DOSSIERS / APL
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Company dossier

APL

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480291442 · 480291442 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APL
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480291442
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dissolved
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Real-estate civil company (SCI)
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2005-01-10
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5 RUE PIERRE MENDES FRANCE, 31140 SAINT-ALBAN
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE PARISAdministrateur—France registry
CHRISTINE BERTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PARIS (officer) matches PEP Claude Paris — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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