DOSSIERS / HEALTH PLUG
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Company dossier

HEALTH PLUG

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834298317 · 834298317 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HEALTH PLUG
fr_insee
834298317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-22
fr_insee
61 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_insee
62.02B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLO PEINTUREdissolvedATELIER DU BATIMENT ET DE LA SECURITE ANTILLAISEdissolvedCABINET COLETTE GUEMISE-FAREAU SELASdissolvedCASTEL CAPITAL AMdissolvedCONSEIL ET FORMATION EN PREVENTIONdissolvedDE SERVICES ET D'ACTION FAMILIALEdissolvedGAELLEdissolvedHEALTH HUBdissolvedIBYS ENTREPRISEdissolvedIVORY CONCIERGEdissolvedKARAIBE OYSTERdissolvedKARU DOCdissolvedLE ROSEAUdissolvedLES EDITIONS DRIVE OU DRIVE EDITIONSdissolvedM ET C FINANCIALdissolvedMICKAEL BLOMBOUactive[ND]dissolved[ND]dissolvedNURSING AT HOME SELARLdissolvedSABLIER TRANSITdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FABRICE SMITH CIGAREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEALTH HUB · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100