DOSSIERS / APTISSEN FRANCE
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Company dossier

APTISSEN FRANCE

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851005595 · 851005595 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APTISSEN FRANCE
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851005595
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active
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Simplified joint-stock company (SAS)
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2019-05-29
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15 BD DE BROSSES, 21000 DIJON
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46.46Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIV'SYSTEME CONSULTANTdissolvedAGERSAdissolvedAIR CONFORT CLIMactiveAKBARY MOHAMMEDactiveALLIANCE DES ENERGIES ESTdissolvedASE (ANALYSIS SIMULATION ENGINEERING) FRANCEactiveASTRA WEBdissolvedATESOactiveBE PRODdissolvedBSM CONSULTINGdissolvedClaire TILLEQUINactiveDIRECTION REGIONALE LA POSTE BOURGOGNEdissolvedDSTIactiveEDUCSTRATdissolvedETHIQUALITEactiveGAEL PENESSOTactiveGD OPTIAUDITSdissolvedGHISLAIN MARIE-JOSEPH VIANNEY DECLERCQdissolvedGL MEDIAdissolvedHELPdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Sylvain DUCRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

Sylvain DUCRET (officer) matches PEP Sylvain Ducret — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

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