DOSSIERS / APOTEKE 2
← SearchExport PDF
Company dossier

APOTEKE 2

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893899476 · 893899476 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APOTEKE 2
fr_insee
893899476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-09
fr_insee
26 CHE DE LA PLANCHETTE, 43700 BLAVOZY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARC EN CIELDirigeant—France registry
JEAN-PIERRE MAURINDirigeant—France registry
PAUL CLEANTE MAURINDirigeant—France registry
PIERRE-LAURENT EUGENE MAURINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI APOTEKE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURIN (officer) matches PEP Jean-Pierre Maurin — Q66499444. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100