DOSSIERS / APPARTINFO
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Company dossier

APPARTINFO

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538135013 · 538135013 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPARTINFO
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538135013
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-11-29
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83 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
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63.11Z
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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
PHILIPPE DUBOSTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE DUBOST (officer) matches PEP Philippe Dubost — Q66499389. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100