DOSSIERS / AP INVEST
← SearchExport PDF
Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922296181 · 922296181 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP INVEST
fr_insee
922296181
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
39 B RUE DU MOULIN ROUGE, 10150 CHARMONT-SOUS-BARBUISE
fr_insee
66.30Z
fr_insee
€298,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD JULIEN PIFFREPrésident 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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100