DOSSIERS / APIROVAL
← SearchExport PDF
Company dossier

APIROVAL

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792361727 · 792361727 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
APIROVAL
fr_insee
792361727
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-15
fr_insee
2019-06-30
fr_insee
5 RUE DE LA NENON, 57560 VASPERVILLER
fr_insee
01.49Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES VALANTINDirecteur général déléguéFrance registry
PASCAL ROHMERPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL ROHMER (officer) matches PEP Pascal Rohmer — Q66501212. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off