DOSSIERS / AP DISTRIBUTION
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AP DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-03-19
KYBE ID: FR-750315970 · 750315970 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AP DISTRIBUTION
fr_insee
750315970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-19
fr_insee
2015-02-04
fr_insee
1 RUE ANDRE MARIE AMPERE, 57070 METZ
fr_insee
46.44Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PIERRE MARIE DE RUFFRAYactiveANNE LOUISE GALLEZdissolvedASSOCIATION FRANCE C.E.E.I.activeASS PROMOTION DES ARTS ET DE LA CULTUREactiveBELOUGAactiveBERNARD PLANCKEdissolvedBM FINANCESdissolvedBUREAU DU FBIdissolvedCAP AVENIRdissolvedCAP'ITALdissolvedCYBERNAUTESactiveDIDIER FLORENTINactiveDOMINIQUE RAYMOND BIOTTEAUdissolvedEUROPE SERVICE INTERVENTIONactiveHELANdissolvedINITIATIVE NOUVELLE CADRES ENTREPRISEactiveINSTITUT MESSIN DEVELOPPEMENT ECONOMIQUEactiveMAGALI L HUILLIERdissolvedMB PARTNERSdissolvedMPH DISTRIBUTIONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ARNAUD PETITAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PETIT (officer) matches PEP Arnaud Petit — Q66501009. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off