DOSSIERS / APEX FRANCHISES
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Company dossier

APEX FRANCHISES

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-333565075 · 333565075 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APEX FRANCHISES
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333565075
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active
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Simplified joint-stock company (SAS)
fr_insee
2000-06-13
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36 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
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46.19A
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20
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€251,808
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DENIS HENRI COUSINEAUDirecteur général délégué—France registry
DOMINIQUE BlanchardPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Blanchard (officer) matches PEP Dominique Blanchard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Blanchard (officer) matches PEP Dominique Blanchard — Q66500839. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100