DOSSIERS / APR-CONSULTING
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Company dossier

APR-CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899051593 · 899051593 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
APR-CONSULTING
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899051593
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-10
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27 RUE DE DALIS, 67100 STRASBOURG
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70.21Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
ANNE-PERNELLE RICHARDOTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANNE-PERNELLE RICHARDOT (officer) matches PEP Anne-Pernelle Richardot — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-PERNELLE RICHARDOT (officer) matches PEP Anne-Pernelle Richardot — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100