DOSSIERS / APOPHI
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Company dossier

APOPHI

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918414004 · 918414004 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
APOPHI
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918414004
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dissolved
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Real-estate civil company (SCI)
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2022-08-17
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13 ALL SAINT GILLES, 85100 LES SABLES D'OLONNE
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
TOBIE SCHULLERShared registered address · 2 share thisHELPHIShared officer / director · 4 share thisNOTAIRES SABLAISShared officer / director · 4 share thisNOTAIRES LES SABLESShared officer / director · 4 share thisNOTAIRES LES ACHARDSShared officer / director · 7 share thisLES ACHARDS INVESTShared officer / director · 7 share thisSCI JURIS OLONNEShared officer / director · 7 share thisAM5Shared 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
PHILIPPE JACQUES ANDRE MAURICE CHAUVEAUDirecteur—France registry
APOLLINE VICTOIRE CHAUVEAU JOLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100