DOSSIERS / APPOLONIA 2320
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Partnership dossier

APPOLONIA 2320

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-02
KYBE ID: FR-921024055 · 921024055 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPOLONIA 2320
fr_insee
921024055
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-02
fr_insee
3 RUE DE L'ARRIVEE, MAGENTIS, 75015 PARIS
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2022Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2022-11-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100