DOSSIERS / A.P.I. VENDEE
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Company dossier

A.P.I. VENDEE

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534722152 · 534722152 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.P.I. VENDEE
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534722152
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dissolved
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Limited liability company (SARL)
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2011-09-26
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ZAC DE L'ERAUDIERE, 85170 DOMPIERRE-SUR-YON
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68.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHABOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHABOT (officer) matches PEP Christophe Chabot — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

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