DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928107937 · 928107937 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP INVEST
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928107937
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active
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Civil company (means, SCM)
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2024-04-29
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12 RUE du Bois Rondel, 35700 Rennes
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64.20Z
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€518,434
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony Bernard François PERROISDirecteur—France registry
Ludivine OMNESDirecteur—France registry
Alexandra Christiane Elisabeth PERROISMembre du directoire—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 13 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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