DOSSIERS / AP IMMOBILIER
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Company dossier

AP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-08-26
KYBE ID: FR-931714190 · 931714190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AP IMMOBILIER
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931714190
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-08-26
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4 RUE Couture, 76100 Rouen
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alan Jean Claude AUBERTDirecteur—France registry
Guillaume Philippe Jean-Claude PREVOSTDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Alan Jean Claude AUBERT (officer) matches PEP Jean-Claude Aubert — Q66500539. Apply enhanced due diligence.

Risk journey — why 0?

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