DOSSIERS / AP INVEST
← SearchExport PDF
Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845208875 · 845208875 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AP INVEST
fr_insee
845208875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-10
fr_insee
3 PL MASSENA, C/O ADCM SECRETARIAT, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2B AGENCYdissolved2F CONCEPTNOUVELLE CONCEPTION SERVICEdissolved2MG INVESTdissolvedABMP FRANCEdissolvedADKIMISTdissolvedALIMP GROUPdissolvedALPES MARITIMES BATIMENT CONSTRUCTION ET RENOVATIONactiveALTAZURAactiveART AGENCYdissolvedA.S. CONSTRUCTIONdissolvedASLSNETdissolvedASTONE CAPITALdissolvedAUTO PACAdissolvedAZUR KMdissolvedBEN 06dissolvedBFCdissolvedBFPdissolvedBH RENOVactiveBIONESSEdissolvedBK CONSTRUCTIONSdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
PIERRE GEORGES JOSEPH APTERPrésident 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 registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100