DOSSIERS / AAPI SANTE
← SearchExport PDF
Company dossier

AAPI SANTE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494984099 · 494984099 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAPI SANTE
fr_insee
494984099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-22
fr_insee
69 AV VICTOR HUGO, 75016 PARIS
fr_insee
86.21Z
fr_insee
€50,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ADRIEN CEDRIC ALEXANDER OOSTdissolvedA J LdissolvedALAIN COBLENCEdissolvedALAIN MAILLOTactiveALAIN MAILLOT AVOCATactiveALAIN MOINETactiveALEXANDRE DE VIGANdissolvedALEXANDRE ENTROPE GASLONactiveALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactiveANNE-LOUISE VARROQUIERdissolvedANNE SOPHIE TURINETTIactiveANTOINE TOUSSAINT ROMANETTIdissolvedAntonin GUY MARIE BertrandactiveARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactiveAUDE SACKSICKactiveAurélie CALEMARD DU GARDINactiveAURELIEN NICODEAUdissolvedBEATRICE UZANactiveBELINDA LEFEBVREactiveBEN BURMAN AVOCATdissolved

+130 more

People with significant control

3 people
NameRoleFromSource
CAROLINE YAEL CAMILLE SebaounDirecteur général délégué—France registry
SOPHIE MARGUERITE MADELEINE DelageDirecteur général délégué—France registry
THIERRY JEAN-PAUL MARCEL BouchetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100