DOSSIERS / APLUS TOURISME RETAIL OU APTSR
← SearchExport PDF
Company dossier

APLUS TOURISME RETAIL OU APTSR

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518985601 · 518985601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APLUS TOURISME RETAIL OU APTSR
fr_insee
518985601
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-22
fr_insee
42 RUE GAMBETTA, 83700 SAINT-RAPHAEL
fr_insee
47.91A
fr_insee
1
fr_insee
€27,866
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 &SPA MANAGEMENTactiveBONIdissolvedBOUC 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—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