DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932147291 · 932147291 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP INVEST
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932147291
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active
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Civil-law company / interest grouping
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2024-08-28
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35 RUE du général de gaulle, 85160 Saint-Jean-de-Monts
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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

3 people
NameRoleFromSource
Adrien Christophe Elie HERAUDDirecteur—France registry
FINANCIERE DU NIVERNAISMembre du directoire—France registry
Philippe Gérard André HERAUDPrésident—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 7 companies

Risk journey — why 42?

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