DOSSIERS / APL INVEST
← SearchExport PDF
Company dossier

APL INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829616176 · 829616176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
APL INVEST
fr_insee
829616176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-15
fr_insee
2 B RUE DU GENERAL DE GAULLE, 02340 CHAOURSE
fr_insee
64.30Z
fr_insee
€3,126,200
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.

APL INVESTfr_insee · 999462948 · active

Connections

12 links
Shared operator — likely the same administrator
SCEA DE FAY D'EN BASShared registered address · 3 share thisNP INVESTShared registered address · 3 share thisGFA DU PUITS BASShared officer / director · 4 share thisNAE GLASSShared officer / director · 4 share thisSCI DES 3 ALPESShared officer / director · 4 share thisNP INVESTShared officer / director · 10 share thisSCI DU CHAMP DU ROYShared officer / director · 10 share thisSCI G.L.C.Shared officer / director · 10 share thisLE CHEMIN DU VAL DES BOISShared officer / director · 10 share thisLE CHEMIN DE VAUXShared officer / director · 10 share thisSCEA DU PUITS BASShared officer / director · 10 share thisLE CHEMIN D'ORMESShared officer / director · 10 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

3 people
NameRoleFromSource
JEAN-MARC ROBERT ROGER PAPINDirecteur—France registry
AMANDINE GISELE THERESE PAPINMembre du directoire—France registry
CORINE MARIE-LOUISE FAGLINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NP INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100