DOSSIERS / AP INVEST
← SearchExport PDF
Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535263966 · 535263966 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP INVEST
fr_insee
535263966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-12
fr_insee
227 PRO DES ANGLAIS, 06000 NICE
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ROBERT FELIX PASTOUREAUDirecteur—France registry
AGNES ROSE PECQUEUXDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100