DOSSIERS / WELL-BEING
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Company dossier

WELL-BEING

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831481023 · 831481023 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WELL-BEING
fr_insee
831481023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-16
fr_insee
2025-06-13
fr_insee
18 RUE DE RUSSIE, 06000 NICE
fr_insee
47.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT DENIS PLANCHAISdissolvedALEXANDRE PIERRE TRUCHETTIdissolvedANDRE PAUL BREYTONdissolvedCABINET CETICdissolvedCTIM RUSSIE 18activeDEBORAH PRETREdissolvedGERARD ALEX FERNAND TRUCHETTIdissolvedJEAN HALLEdissolvedLA CHOCOLATIEREdissolvedLA SPHERE DOREEactiveLE DELICE DE TUNISdissolvedMARCEL GUY JACQUES TRUCHETTIdissolvedMICHEL GEORGES SIMON SICARDdissolved[ND]active[ND]active[ND]dissolvedPHILIPPE PIERRE ALEXANDREdissolvedRAMOS JEAN GARCIAdissolvedSILBENactiveTRUCHETTI GERARD ET MARCELdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ABBATEPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off