DOSSIERS / APOLLONIA
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Company dossier

APOLLONIA

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-993045418 · 993045418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
APOLLONIA
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993045418
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active
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Real-estate civil company (SCI)
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2025-10-24
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481 RTE d'annecy, 74330 Poisy
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
KETTY CRAIGHEROShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI EVERTH INVESTISSEMENTShared officer / director · 8 share thisSISA MEDICRANShared officer / director · 8 share thisK2S ITShared officer / director · 8 share thisCAMILIA DECORATIONShared officer / director · 8 share thisSARL SALAH CONSTRUCTIONShared officer / director · 8 share thisLAMTAShared officer / director · 8 share this3 SShared officer / director · 8 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
Ali SALAHDirecteur—France registry
Laura Caroline FONTESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali SALAH (officer) matches PEP Salah Ali — Member of the Consultative Council of Bahrain, Bahrain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali SALAH (officer) matches PEP Salah Ali — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100