DOSSIERS / A.P.I. IMMOBILIER
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A.P.I. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1997-04-08
KYBE ID: FR-411575764 · 411575764 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4FinancialsSources

Key facts

dissolved
A.P.I. IMMOBILIER
fr_insee
411575764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-08
fr_insee
831 CHE des Plantades, 83130 La Garde
fr_insee
64.30Z
fr_insee
€293,232
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.P.I IMMOBILIERfr_insee · 422419762 · active

Companies at this address

36 total
ABAC IMMOBILIERdissolvedACHILLE EXPERTISE COMPTABLEactiveANSEMBLE ASSURactiveANSEMBLE ATECactiveANSEMBLE CORPORATE-FINANCEactiveANSEMBLE DEVELOPPEMENTactiveANSEMBLE PARTNERSactiveAPI IMMO 83dissolvedATEC-CACactiveB & C CUERS SUD INVESTactiveCAP SANTEdissolvedCDESactiveCENTRE D'AFFAIRES VICTOR HUGOdissolvedCN FINANCE'SactiveCN FINANCE'S INVESTactiveDE LA LIBERTEdissolvedDELPHINE RAINOLDIdissolvedGURU STRUCTURESactiveJAC LES CLAUXactiveJD CONSEILS INVESTISSEMENTSactive

+16 more

People with significant control

1 people
NameRoleFromSource
⚠ JEROME DAVIDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACN IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2025—€640,306€3,081,924—
2024—€394,900€2,699,891—
2023—€338,445€2,749,250—
2022—€274,865€2,747,872—
2021—€245,839€2,639,171—
2020—€228,612€2,490,590—
2019—€254,669€2,390,970—
2018—€182,751€2,204,535—
2017—€174,821€2,041,033—
From official financial statements filed with the registry.