DOSSIERS / APLUS SANTE EXPLOITATION
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Company dossier

APLUS SANTE EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521458315 · 521458315 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APLUS SANTE EXPLOITATION
fr_insee
521458315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-31
fr_insee
42 RUE GAMBETTA, 83700 SAINT-RAPHAEL
fr_insee
64.20Z
fr_insee
€5,000
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 SPORTSdissolvedAPLUS SPORTS RECHERCHE INTERNATIONALEdissolvedAPLUS TOURISME RETAIL OU APTSRactiveAPLUS 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
MARC MARIE LOUIS DUBOISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APLUS SANTE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100