DOSSIERS / TOMCAT APOLLO 2
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TOMCAT APOLLO 2

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985267632 · 985267632 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TOMCAT APOLLO 2
fr_insee
985267632
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-06
fr_insee
14 RUE Chaptal, 92300 Levallois-Perret
fr_insee
66.30Z
fr_insee
€2
fr_insee

Companies at this address

41 total
5HMdissolvedAB FINANCESdissolvedA.C.M.B. FINAMERICAdissolvedA.F.E.I AIR FILTRATION ENVIRONNEMENT INTdissolvedA.J.LactiveASU GROUPE TOMCAT INVESTactiveBOSTON 64dissolvedCE VOYAGEdissolvedCITE ACHATdissolvedCLUB INTER ENTREPRISESdissolvedCOMET INTERNATIONALdissolvedCOM UP.COMdissolvedCOURANT CHAUDdissolvedEUROPEAN INTERNET CAPITALdissolvedGONDARD ENVIRONNEMENTdissolvedHM IMMOBILIERdissolvedID DOTATIONdissolvedID EUROPEactiveIFM - INTELLIGENCE FORCE MULTIMEDIAactiveKOURO SIVO EVENTSactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
APOLLO IVShared officer / director · 9 share thisAPOLLO 3Shared officer / director · 9 share thisENAShared officer / director · 9 share thisSCI OAKWOODShared officer / director · 9 share thisJEM CAPITALShared officer / director · 9 share thisNOELYShared officer / director · 9 share thisAPOLLO 2Shared officer / director · 9 share thisAPOLLO VShared officer / director · 9 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

1 people
NameRoleFromSource
Jeremy POUYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100