DOSSIERS / APOLLO MINING
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APOLLO MINING

FRANCE · COMPANY · INCORPORATED 2021-05-22
KYBE ID: FR-899604581 · 899604581 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
APOLLO MINING
fr_insee
899604581
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-22
fr_insee
65 RUE DE LA CROIX, 92000 NANTERRE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactive

+960 more

Connections

12 links
Shared operator — likely the same administrator
LES BATISSEURSShared officer / director · 7 share thisGUIGUI HOLDINGShared officer / director · 7 share thisWEIZ CORPShared officer / director · 7 share thisGUILLAUME TRAVAUX PLATRERIEShared officer / director · 7 share thisBIGBLOCK FINANCEShared officer / director · 7 share thisTMWShared officer / director · 7 share thisHFCShared officer / director · 7 share thisLZZ VARIEDADES ECOMMERCE LTDAShared officer / director · 7 share thisRED SKYShared officer / director · 7 share thisIMPORT GLOBAL DISTRIBUTIONShared officer / director · 7 share thisSUNFAShared officer / director · 7 share thisHIKARU DISTRIBUTIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YIWEI ZHANGAdministrateur—France registry
GUILLAUME HUYNHDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100