DOSSIERS / AP ARRAS
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Company dossier

AP ARRAS

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811095686 · 811095686 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AP ARRAS
fr_insee
811095686
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-28
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12 PL ROGER SALENGRO, 62190 LILLERS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL CHARLESDirecteur—France registry
CORINNE LEFEBVREDirigeant—France registry
PHILIPPE GOTTRANDDirigeant—France registry
T.G.C. Travaux Généraux de ConstructionDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. 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