DOSSIERS / APOTHICUS
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Company dossier

APOTHICUS

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501497853 · 501497853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APOTHICUS
fr_insee
501497853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-13
fr_insee
64 AV BERTHELOT, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE CAVAGNAdissolvedCABINET MEDICAL ESCULAPEdissolvedCECILE CLARINactiveDIDIER LEON GEORGES FLEURYdissolvedFRANCOIS BAUGARDactiveJACQUES RADISSONactiveJEAN CHRISTOPHE GOLETTOactiveLE COEUR DU PAINdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DES RECOLLETSdissolvedMOTHIPLUSactivePHARMACIE DES RECOLLETSdissolvedREGIS GOUDARDdissolvedSCI CAJEdissolvedSCI GABALOUactiveSCI LE CHAMBORDdissolvedSCM BERTHELOTdissolvedSELARL DE CHIRURGIENS DENTISTES EVIDENTdissolvedSPFPL CHLOE CUSSONNEAUdissolvedVERONIQUE SEVIdissolvedVICTORIA LTDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SPFPL CHLOE CUSSONNEAUDirigeant—France registry
XAVIER MANUEL CUSSONNEAUDirigeant—France registry
POUPAK CHLOE MOGHADDAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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