DOSSIERS / APS GROUP FRANCE SAS
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Company dossier

APS GROUP FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-807871306 · 807871306 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APS GROUP FRANCE SAS
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807871306
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active
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Simplified joint-stock company (SAS)
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2015-05-20
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140 RUE Victor Hugo, 92300 Levallois-Perret
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70.21Z
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6
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€2,101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNUAIRE PHONE EDITION A.P.E.activeAXEGAZ TRADING AND TECHNOLOGIESdissolvedBALOU COMMUNICATIONactiveDALET HOLDINGactiveDALET INTERNATIONAL HOLDINGactiveDALET SAactiveENEGO HOLDINGactiveESCMdissolvedGASMARdissolvedHEDISdissolvedHEDISdissolvedH.E.D. SAdissolvedMARCEL BALAGNAdissolvedMOSKITOSdissolvedOBERHAIZINGER CORPORATE DESIGN FRANCEactivePASCAL LEVYactivePRG-SCHULTZ FRANCE SAdissolvedRETAILORS CARRE SENARTactiveRETAILORS EURALILLEactiveRETAILORS FRANCEactive

+10 more

People with significant control

3 people
NameRoleFromSource
JOHN HOLMESDirecteur général délégué—France registry
KIM NAYLORDirecteur général délégué—France registry
NICHOLAS JOHN SNELSONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JOHN HOLMES (officer) matches PEP John Holmes — Member of the 1661-79 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN HOLMES (officer) matches PEP John Holmes — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100