DOSSIERS / AKPOL
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Company dossier

AKPOL

FRANCE · COMPANY · INCORPORATED 1994-04-19
KYBE ID: FR-394661227 · 394661227 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKPOL
fr_insee
394661227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-19
fr_insee
6 AV DE MARBOTTE, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUZAFFER AKPINARPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MUZAFFER AKPINAR (officer) matches PEP Muzaffer Akpınar — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100