DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525082251 · 525082251 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP INVEST
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525082251
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dissolved
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Limited liability company (SARL)
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2010-09-23
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1 RUE SAINT-PAUL, 44310 SAINT-LUMINE-DE-COUTAIS
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68.10Z
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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
ALAIN PIERRE FRANCOIS PAJOTDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100