DOSSIERS / APOLLONIA
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Company dossier

APOLLONIA

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888435310 · 888435310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLONIA
fr_insee
888435310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-28
fr_insee
5 RUE ALFRED BRUNEAU, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE BITOUNactiveBRUNEAU MARTYactiveCERCLE KONDRATIEFFactiveClara HELENE MARIE MANIVET--ANDRESactiveCLE TRANSITIONdissolvedCLHAdissolvedCOMPAGNIE DU FRUIT SECdissolvedCOPR 5 RUE ALFRED BRUNEAU ET 19 RUE SINGER 75016 PARISactiveDAZL MANAGEMENTactiveDEBORAH TANIA REYNERactiveDEL'ANGEactiveISABELLE ANNE MARIE ROUESNE-SAUNIERdissolvedJACQUES JEAN MARCEL MARIE DUPUYDAUBYdissolvedJA&JAdissolvedLIONEL SEBAGactiveMULTI-PASSdissolved[ND]activeOLIVIA MARIE-FRANCE JULIA SUZANNE LELLOUCHEactivePEM CONSEILdissolvedPIERRE BATUTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DEBORAH ReynerPrésident—France registry
LIONEL SebagPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100