DOSSIERS / AP EXPERT INVEST
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Company dossier

AP EXPERT INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819223942 · 819223942 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AP EXPERT INVEST
fr_insee
819223942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-21
fr_insee
5 RUE VICTOR HUGO, 06500 MENTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Andrea IorioactiveANDREA POZZIactiveANDREI IONUT IFRIMactiveASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactiveAZIZ MAFINUR E. MAFINUR EdissolvedCARMELO CAFAdissolvedCAROLE STEELactiveC.B.S.activeCHRISTIANE ERNESTINE BESANCONdissolvedCLAUDIO PARRINIactiveCLERACdissolvedCLITOR TRADINGactiveCORINNE MARTINE JEHINactiveDARREN LANCE WILLIAMSactiveDML RENOVATIONdissolvedEDOUARD SIRNAdissolvedERIC ANTOINE FRANCOIS ACQUARONEdissolvedERIC OTTAWAdissolvedEURO SERVICESactiveFaruk Kaplanactive

+48 more

People with significant control

1 people
NameRoleFromSource
PAUL JUSTIN ALLARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AP EXPERT AUDIT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100