DOSSIERS / CO APTE GROUPE SANTE
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Company dossier

CO APTE GROUPE SANTE

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502391857 · 502391857 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CO APTE GROUPE SANTE
fr_insee
502391857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-30
fr_insee
159 CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_insee
82.11Z
fr_insee
3
fr_insee
€137,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE QUINFUMOdissolvedAURORE BURIEactiveBENITA CARMONAdissolvedBERNARD ROGER RAOUL PELLEQUERdissolvedCOLIN ALBAactiveCOMPTOIR TRANS METAUX PRECIEUXdissolvedDALILA ABBASactiveELODIE AMODEOactiveFAUSTINE BONNEFOYactiveJACK FABRICE CHAPUISdissolvedJACQUES PAUL MAURICE LANTERIdissolvedJEAN CASTILLOdissolvedJEAN PAUL AMATOactiveJOCELYN HASSERactiveJOSEPH STRANGIdissolvedKARINE DELARQUEactiveLAURENT LOUIS NGUYENdissolvedMARION TOSIactiveMERIDIONALE D'ALIMENTATIONdissolvedMJK INSTRUMENTSdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
AMAR SAOUDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances