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Company dossier

APP

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880827704 · 880827704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
APP
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880827704
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-21
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79 AV DE LA PATINIERE, 38500 VOIRON
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66.30Z
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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

3 people
NameRoleFromSource
PHILIPPE CLERMONTAdministrateur—France registry
ALEXANDRE CLAVELDirecteur général délégué—France registry
PIERRE PASCALDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PASCAL (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PASCAL (officer) matches PEP Pascal Pierre — Q66500900. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100