DOSSIERS / AP 72
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Company dossier

AP 72

FRANCE · COMPANY · INCORPORATED 2000-07-27
KYBE ID: FR-432399582 · 432399582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP 72
fr_insee
432399582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-27
fr_insee
LA PROMENADE, 72130 SAINT-OUEN-DE-MIMBRE
fr_insee
43.91A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE POIRIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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