DOSSIERS / APOLLON
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Company dossier

APOLLON

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890618366 · 890618366 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOLLON
fr_insee
890618366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-03
fr_insee
129 AV SAINT JEAN, IMMEUBLE LE CANDELON, 83170 BRIGNOLES
fr_insee
68.20B
fr_insee
€290,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A SOLUTIONS VERTESactiveADANAISdissolvedALEXANDRE LUC LOIC GUILLAUME MIMARTdissolvedANTHONY DEBAILLEULactiveATLASIUMactiveBA ENVIRONNEMENTactiveBIO PRINT EDITIONdissolvedBRUNO CIAVARELLIdissolvedBSF ENVIRONNEMENTactiveCARS NETdissolvedCCTPdissolvedCONSEILS SERVICESactiveCYRIL BITANactiveDALESSIOdissolvedDIAG'O2dissolvedDIGITAL BATIMENTactiveDRISS BENSANAAactiveENTREPRISE VAROISE DE TERRASSEMENTdissolvedEPGMactiveEQUI-BATIdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ANNIE ELIANE SUZANNE RICHOMMEDirecteur—France registry
JOEL HENRI CLAUDE MALBOSCDirecteur—France registry
NATHALIE ADA SUZANNE JOUBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100