DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817668692 · 817668692 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3FinancialsSources

Key facts

dissolved
AP INVEST
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817668692
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-12
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24 RUE ERNEST COGNACQ, ZAC BONNE SOURCE, 11100 NARBONNE
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64.20Z
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
SCI CHOCOMACShared officer / director · 8 share thisDURENARShared officer / director · 8 share thisSCI LATHILISShared officer / director · 8 share thisVALO INVESTShared officer / director · 8 share thisOSIRISShared officer / director · 8 share thisLE CLOS SAINT ROCHShared officer / director · 8 share thisLES PRADESShared officer / director · 8 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
NameRoleFromSource
PIERRE MARIE EMILE JOSEPH LAVABREPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALO INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022——€369,917—
2021——€371,747—
2020——€370,333—
2019——€369,669—
2018——€374,259—
2017——€373,549—
2016——€374,949—
From official financial statements filed with the registry.