DOSSIERS / APY
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Company dossier

APY

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-489782201 · 489782201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APY
fr_insee
489782201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-10
fr_insee
21 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES BOURDINDirecteur—France registry
AMELIE BOURDINDirigeant—France registry
YVAN MEYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVAN MEYER (officer) matches PEP Ivan Meyer — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

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