DOSSIERS / APH
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Company dossier

APH

FRANCE · COMPANY · INCORPORATED 2025-11-06
KYBE ID: FR-993604933 · 993604933 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APH
fr_insee
993604933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-06
fr_insee
6 T RUE Jacques Philippe Breant, 27300 Bernay
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEQUAT 109dissolvedASSISTANTactiveBERNAYENNE ELECTRICITEdissolvedBEST SERVICESdissolvedCYBER ENIGMAactiveDAMIEN FRANCOIS TESSIERdissolvedDBNTPdissolvedFabien Alain SinquinactiveFEEL SAFE PRIVEEdissolvedGRAND OUEST FACONNAGEdissolvedGUILLAUME MISSONIERdissolvedHARAEL EDITIONSdissolvedHARAEL FORMATIONdissolvedHARAEL IMMOBILIERdissolvedHOLDING VISSEULEactiveJEAN LUCAT CONSEILdissolvedJEAN LUCAT STRATEGIEdissolvedJEROME LOUIS GUY PAREILLEdissolvedJLHCONSULTINGdissolvedLES VIDANGES DE LA RISLEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Mustapha SalimPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100