DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-347603383 · 347603383 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AP INVEST
fr_insee
347603383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-01
fr_insee
1991-12-31
fr_insee
19 RUE DE BERRI, 75008 PARIS 8
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AJM EVENTSdissolvedA LA CARTE IMAGESactiveAMENAGEMENT ET MAINTENANCE HOSPITALIEREdissolvedANACONDA PRODUCTIONactiveANITA FLORETTE DELIONdissolvedANNE BORGdissolvedARC MAGAZINEactiveA SUSSMANNdissolvedBERRI BARdissolvedCERCLE PRODUCTIONdissolvedCHRISTIAN ROBERT BRICEdissolvedCONS NAT CONDITION AFRIC ENCADdissolvedDAVID ALTITdissolvedDFDdissolvedDOMINIQUE GINERdissolvedDOS SANTOS LANGLOIS LASSERRE PRINUAULTdissolvedECURIE LAUREactiveEGIEdissolvedFEX TECHNOLOGIESactiveFORCE ONEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off