DOSSIERS / A.P.I. ALPHA PACKAGING INTERNATIONAL
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Company dossier

A.P.I. ALPHA PACKAGING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-507677771 · 507677771 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.P.I. ALPHA PACKAGING INTERNATIONAL
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507677771
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dissolved
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Limited liability company (SARL)
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2008-09-19
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7 AV WATTEAU, 94130 NOGENT-SUR-MARNE
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46.76Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE GIRARD (officer) matches PEP Brigitte Girard — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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