DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904782851 · 904782851 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP INVEST
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904782851
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dissolved
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Civil company
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2021-11-02
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CHE DE MALATRAIT, 38290 LA VERPILLIERE
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.C. GROUPEDirigeant—France registry
D.G. GROUPEDirigeant—France registry
EMMANUELLE BRIGITTE CROCEPrésident—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 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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