DOSSIERS / SAS APAL
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Company dossier

SAS APAL

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-944743566 · 944743566 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAS APAL
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944743566
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active
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Simplified joint-stock company (SAS)
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2025-06-17
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33 AV de Montpellier, 34160 Castries
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70.10Z
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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

1 people
NameRoleFromSource
Anthony PALUMBOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Anthony PALUMBO (officer) matches PEP Anthony Palumbo — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anthony PALUMBO (officer) matches PEP Anthony Palumbo — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100