DOSSIERS / APS
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Company dossier

APS

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497711366 · 497711366 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APS
fr_insee
497711366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
401 CHE DES PLANTADES, 83130 LA GARDE
fr_insee
43.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GILLET (officer) matches PEP Frédéric Gillet — Q66499461. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100