DOSSIERS / LE JARDIN D'APOLLONIA
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LE JARDIN D'APOLLONIA

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841398407 · 841398407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JARDIN D'APOLLONIA
fr_insee
841398407
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-01
fr_insee
2 IMP DE L'INDUCTION, 67800 BISCHHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABCD ARCHITECTUREdissolvedAREFIM BRESLES 1activeAREFIM METAL PARKdissolvedAREFIM ROYEactiveCECAF - CABINET D'EXPERTISE CONSEIL AUDIT ET FORMATIONdissolvedC.T.R- COMPTOIR TECHNIQUE REGIONALdissolvedENTREP DE COUVERT ZINGU PARAT GOTTSMANNdissolvedENTREPRISE DE CONSTRUCTION FORGIARINIdissolvedHAMEAU DE L'EHNactiveI.C.G L'INGENIERIE DU CONCEPT GLOBALdissolvedKS FONCIEREdissolvedKS GESTIONdissolvedLES VOLETS BLEUS DE WINGERSHEIMdissolvedNOBELdissolvedPLURIELdissolvedSARL OHMdissolvedSCCV AREFIM CERNAYdissolvedSCCV LE PRIVILEGEactiveSCCV MEINAU JARDINSdissolvedSCCV TERSOactive

+14 more

People with significant control

3 people
NameRoleFromSource
KS groupeDirecteur—France registry
APOLLONIAMembre du directoire—France registry
DIMITRI KONSTANTINIDISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100