DOSSIERS / A.P.S. FINANCE
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Company dossier

A.P.S. FINANCE

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-450084488 · 450084488 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.P.S. FINANCE
fr_insee
450084488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-28
fr_insee
6 B RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2 BASESdissolvedAA+dissolvedA.AQUASUN VOYAGESactiveAB 7dissolvedACANTHE TERRASSES ET JARDINSdissolvedACIER ASSISTER CONSEILLER INNOVER ET ENTREPRENDREdissolvedACTANT DIFFUSIONdissolvedACTILOCdissolvedA.D.E.R.activeA.F.B.dissolvedALBANNEdissolvedALCOdissolvedALTEUS CONSEILdissolvedAMB PARTNERSdissolvedA.M.DdissolvedANNE PARLANGEdissolvedAPICIUSdissolvedARKOdissolvedARNALYS CITEdissolvedARNAUD PATRICE MARIE VIVETdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS CLEMENTPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100