DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840179352 · 840179352 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP INVEST
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840179352
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-07
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2 MTE des Soldats, 69300 Caluire-et-Cuire
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENCE ALEXANDRINE BERNADETTE MERCOYROL de BEAULIEUPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100