DOSSIERS / A&P INVEST
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Company dossier

A&P INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834132300 · 834132300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A&P INVEST
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834132300
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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775 CHE DE RIMIEZ, 06730 SAINT-ANDRE-DE-LA-ROCHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE GISELE SIMONDirecteur—France registry
PHILIPPE JEAN RIBEIRO DE CARVALHODirecteur—France registry
ANNE MARIE CECILE RIBEIRO DE CARVALHODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100