
Moussa-Jean Badache
entrepreneurMaleb. 19530.0Global Dominance: 0.00%
Moussa-Jean Badache, aged 70, is a former merchant from Gard and the co-founder of Apollonia, a financial advisory and real estate investment firm based in Aix-en-Provence. Established in 1997, the company gained notoriety in the early 2000s for its rapid growth and success, earning accolades in the business sector. However, Badache has recently been implicated in the Apollonia affair, described as one of the largest financial scams in French history, involving nearly one billion euros and affecting numerous investors and banks.
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Moussa-Jean Badache is the founder of a financial consulting and real estate investment company involved in a major fraud case.
L’affaire Apollonia, une immense escroquerie immobilière à 1 milliard d’euros devant la justiceLe Monde·
France· 2025-03-31
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