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Company dossier

APPI SAS

FRANCE · COMPANY · INCORPORATED 2018-05-25
KYBE ID: FR-839867546 · 839867546 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAPPI SAS

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Registration839867546

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-05-25

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Registered address209 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry47.22Z

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Employees1

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDIT MAITRISE GESTION COMPTABILITEdissolved AURELIE SABOURINactive CNGdissolved FLORENCIO TRAVIESOdissolved HM IMMOBILIERdissolved INSEATUactive JEAN PIERRE GAGNARDdissolved JOEL Léon Robert NAULINdissolved LES EDITIONS SEZNECdissolved MAFUCOdissolved MICHEL SEZNECactive [ND]dissolved [ND]dissolved RENE DIT PAUL DERENNE BOUVIERdissolved SCI APPIactive SELFHELPdissolved THERESE YVETTE GUERINdissolved VISIONBYdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE IMBERT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100