DOSSIERS / APLUS TOURISME &SPA MANAGEMENT
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Company dossier

APLUS TOURISME &SPA MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511325292 · 511325292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APLUS TOURISME &SPA MANAGEMENT
fr_insee
511325292
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-25
fr_insee
42 RUE GAMBETTA, 83700 SAINT-RAPHAEL
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2 - APLUS ARCHITECTUREdissolvedABBES RAISdissolvedADRIEN RAKOTOARISONdissolvedALZHEAdissolvedAPLUS GOLF DE L'ERMITAGEdissolvedAPLUS LACANAUactiveAPLUS SANTE EXPLOITATIONdissolvedAPLUS SPORTSdissolvedAPLUS SPORTS RECHERCHE INTERNATIONALEdissolvedAPLUS TOURISME RETAIL OU APTSRactiveBONIdissolvedBOUC BEL AIR MURS INVESTISSEMENTactiveCANNES BUREAU PLUSdissolvedCARGESE INVESTdissolvedCM INVESTdissolvedFONCIERE LACANAUactiveFRANCOIS PIERRE JEAN KOHLERactiveHENRI THOMEactiveINGENIERIE DEVELOPPEMENT PLUSdissolvedINSTITUT FRANCAIS D'AMINCISSEMENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS LOUIS ROBERT DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100