DOSSIERS / APITRAK
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Company dossier

APITRAK

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819096157 · 819096157 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APITRAK
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819096157
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-16
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29 CHE DU VIEUX CHENE, 38240 MEYLAN
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71.12B
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10
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€41,876
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MEUNIERDirecteur général délégué—France registry
VINCENT LÊPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MEUNIER (officer) matches PEP Olivier Meunier — Q66500415. 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