KYBE — See who's really behind any company

Company dossier

APN FINANCAP

FRANCE · COMPANY · INCORPORATED 1956-07-17
KYBE ID: 894500USX0AZIOZIXB50 · 562082776 · 3 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAPN FINANCAP

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Registration562082776

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1956-07-17

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Dissolved2021-12-01

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Registered address44 RUE DE LA POMPE, 75116 PARIS 16

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Industry46.18Z

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

C.A.E. INVESTISSEMENTSdissolved FINANCAP SAdissolved GUSTAF PETERS SAdissolved SARL BEAUMONT CONSEIL INTERNATIONALdissolved SCI BAONIdissolved TRUST AND TECHdissolved

People with significant control

2 people

Name	Role	From	Source
MONIQUE GERMAINE PROUST	Directeur général délégué	—	France registry
TOM JENSEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

TOM JENSEN (officer) matches PEP Tom Jensen — member of the State Senate of Kentucky, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOM JENSEN (officer) matches PEP Tom Jensen — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-12-01Dissolved / struck off