DOSSIERS / A.P.I. CONSEILS
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Company dossier

A.P.I. CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447573700 · 447573700 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.P.I. CONSEILS
fr_insee
447573700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-03-07
fr_insee
2025-12-26
fr_insee
428 AV DE LA LIBERATION, 04100 MANOSQUE
fr_insee
64.20Z
fr_insee
€112,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

123COMPTAONLINEdissolvedABCD SERVICESdissolvedANAISOLAIREdissolvedANSEMBLE SAdissolvedANSEMBLE SAPdissolvedAROBASE CONSULTANTSdissolvedAUDINYSdissolvedAZUR GESTION INFORMATIQUEdissolvedBRICODISTRIdissolvedC & C BUSINESS DEVELOPMENTdissolvedCHABAKAdissolvedCNG IMMOBILIERactiveDU COTE DES ILESdissolvedEFFIDEVdissolvedEFFIPRODdissolvedFINANCIERE CGdissolvedFINANCIERE CNGdissolvedFINANCIERE D.A.B.S.activeFINANCIERE LES AIRESdissolvedGREEN CONCEPT SASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JEROME DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off