DOSSIERS / AAPF 1215
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Company dossier

AAPF 1215

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983765561 · 983765561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AAPF 1215
fr_insee
983765561
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-29
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47 AV Hoche, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4,AVENUE DE LOWENDALdissolvedAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactiveBAME PROPRIETESdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
Oleg BOGOMOLOVDirecteur—France registry
Gulnora RASHIDOVAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Politically exposed person (PEP)

Oleg BOGOMOLOV (officer) matches PEP Oleg Bogomolov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Oleg BOGOMOLOV (officer) matches PEP Oleg Bogomolov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100