DOSSIERS / APOLONIA
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Company dossier

APOLONIA

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933066243 · 933066243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOLONIA
fr_insee
933066243
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-19
fr_insee
4 RUE Camille Franck Cadet, ZIE LES SABLES, 97427 L'Étang-Salé
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2M AMENAGEMENTactive3.T.Idissolved4EPUBdissolved4REALIZEdissolvedABORA DEVELOPPEMENTdissolvedACC-SYSTEMdissolvedACROPROdissolvedAGARTHA SARLactiveALEXANDRE CORENTIN STAVELOTdissolvedALTEA INGENIERIEdissolvedALTEC-PRODactiveAMENAGEMENT RENOVATION TERRASSEMENTdissolvedAMIANTE INGENIERIE REUNIONdissolvedAML SPARTAN SECURITEactiveANDRE-MAURICE ANDRE -MAURICE PEIGNEdissolvedANGELO CARMINE BENOIT NIGROdissolvedANTENN'ILE CANAL LA BOUTIQUEdissolvedARRCdissolvedARTIST MUNDIdissolvedAURAXIdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
PUKALANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100