DOSSIERS / A.P.N.
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Company dossier

A.P.N.

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789251964 · 789251964 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A.P.N.
fr_insee
789251964
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dissolved
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Limited liability company (SARL)
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2012-11-09
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2025-09-30
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3 RUE DE TEHERAN, 75008 PARIS 8E ARRONDISSEMENT
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDER PopovAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER Popov (officer) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER Popov (officer) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER Popov (officer) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off