DOSSIERS / APELSINE
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Company dossier

APELSINE

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-989818315 · 989818315 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APELSINE
fr_insee
989818315
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-08-04
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27 RUE Lamartine, 06000 Nice
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93.29Z
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€1,000
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.

Adam MsakniactiveALBERT DE GIOVANNIdissolvedALEKSEI KAPLINSKIIactiveALPHONSE JEAN-PAUL JEAN PAUL MONICOdissolvedAXEL JEAN-RENE PICARDactiveBATTA 06dissolvedBOUY ALEXANDRE KIEFFER CAROLINEactiveCCTR ENTREPRISESdissolvedCLESOLIDdissolvedCOMMUNAUTE IMMOBILIERE 27 R LAMARTINEdissolvedDAN GUOactiveDAVID FREDERIC SCHWEIGERdissolvedDOSSENAactiveELIAOU SAMUEL ABRAHAM SELLEMactiveEnzo CousinactiveFRANCOIS VINCENT DUCOURANTactiveGABRIELLE ANTONINA JANNA SALMONdissolvedGIFP CONSEILdissolvedGUY BABARYdissolvedHENRI TORTORAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Magamed Salmanovitch BOLGUTCHEVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100