DOSSIERS / APOLLINAIRE
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Company dossier

APOLLINAIRE

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907642441 · 907642441 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APOLLINAIRE
fr_insee
907642441
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-30
fr_insee
605 RUE SAINT-FUSCIEN, 80000 AMIENS
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A B SactiveAGORA INVESTactiveAUDIT REVISION EXPERTISEdissolvedBENZ CONSEILS EXPERTISE COMPTABLEdissolvedCAMPING BELLEVUEdissolvedCAMPING BELLEVUE ERQUYactiveCAMPING DE LA PRAIRIEactiveCAMROSEdissolvedCOMPAGNIE GENERALE D AUDITactiveC R DdissolvedECOGEDdissolvedFINANCIERE DU FAUBOURGdissolvedGILLES MERCIER AUDITdissolvedGMRdissolvedH.B.I. INVESTISSEMENTdissolvedIMMO FRIVILLEdissolvedJM NICEdissolvedLA YOLE INVESTISSEMENTSdissolvedL'ERIDANdissolvedLES SABLES DE RIEZactive

+69 more

People with significant control

1 people
NameRoleFromSource
MARC HUBLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL APOLLINAIRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100