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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-795405745 · 795405745 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameAP INVEST

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Registration795405745

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-10-08

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Registered address12 BD DU PRESIDENT EDWARDS, 67000 STRASBOURG

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Industry64.20Z

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Share capital€5,000

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Companies at this address

19 total

ALAIN GAVARRY DU CHARPENELdissolved C.B. SERVICESdissolved CLAUDINE WACHdissolved DORIANO DRAGONIdissolved EPONA CERVINdissolved HOCAREST DISTRIBUTIONdissolved JAMdissolved LE JARDIN DE L'EUROPEdissolved MALTIMPONUdissolved MMdissolved PAULINE MARIE THERESE JANINE BRETZactive PBIactive PFABIENNE.CO SASdissolved SCI EDWARDSactive SCI PHICELdissolved SC PATRIMOINE NARDINdissolved TRIPLE Wactive ZIRCONIUMdissolved

Connections

1 link

Shared operator — likely the same administrator

PBIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BERTHELEN	Administrateur	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2023	€18,386	€-14,783	€18,767	—

From official financial statements filed with the registry.