DOSSIERS / APPRO-DIRECT
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Company dossier

APPRO-DIRECT

FRANCE · COMPANY · INCORPORATED 1991-08-26
KYBE ID: FR-382646362 · 382646362 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
APPRO-DIRECT
fr_insee
382646362
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-08-26
fr_insee
177 BD DE L YSER, 76000 ROUEN
fr_insee
51.1A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J IMMOactive3B-CONSTRUCTIONSdissolvedABAX NORMANDIE GARDIENNAGEdissolvedABDELMALEK OUALIactiveACCESSTRIAL.CAREactiveACL EQUIPEMENTS SPORTS LOISIRSactiveACUITICdissolvedACUITIC LEASEdissolvedA.F.INVESTISSEMENTSdissolvedAGENCE DE SURVEILLANCE PROTECTION ASSISTANCE FRANCEdissolvedAGENCE ROUENNAISE EDITIONS ET PUBLICITESactiveAGENCYdissolvedAGRO SELECTactiveAJIENDEdissolvedALAIN JEAN YVES KERVRANdissolvedALEMdissolvedALEXIS JEAN GERARD FEYTISactiveALGEBRAXactiveANDI CLIMdissolvedANDRE RENE ROLLINIdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
MAURICE PETITDirecteur général—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — Q66499759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100