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Company dossier

APROMEOS XII

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832859920 · 832859920 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAPROMEOS XII

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Registration832859920

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-10-20

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Registered address9 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

APROMEOS 29active APROMEOS 30active APROMEOS HOLDINGdissolved APROMEOS Idissolved APROMEOS IIdissolved APROMEOS IIIdissolved APROMEOS IVdissolved APROMEOS IXdissolved APROMEOS PROJECT MANAGEMENTdissolved APROMEOS REAL ESTATE HERITAGEactive APROMEOS Vdissolved APROMEOS VIdissolved APROMEOS VIIdissolved APROMEOS VIIIdissolved APROMEOS Xdissolved APROMEOS XIdissolved APROMEOS XIIIdissolved APROMEOS XIVdissolved APROMEOS XIXdissolved APROMEOS XVdissolved

+20 more

People with significant control

3 people

Name	Role	From	Source
APROMEOS HOLDING	Dirigeant	—	France registry
EVEDIS	Dirigeant	—	France registry
GUY-JEAN CHAMPIGNY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APROMEOS XIII · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100