DOSSIERS / AP-INVEST
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Company dossier

AP-INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883846099 · 883846099 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP-INVEST
fr_insee
883846099
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-06-03
fr_insee
18 RUE DE LA FONTAINE, 31650 AUZIELLE
fr_insee
64.30Z
fr_insee
€380,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE PELISSIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100