DOSSIERS / A P K
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Company dossier

A P K

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500412945 · 500412945 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A P K
fr_insee
500412945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-12
fr_insee
30 RTE DE GROSLAY, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAFQAT ALIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SHAFQAT ALI (officer) matches PEP Shafqat Ali — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100