DOSSIERS / A.P.INVESTISSEMENTS
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A.P.INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879788909 · 879788909 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
A.P.INVESTISSEMENTS
fr_insee
879788909
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-12
fr_insee
2022-02-10
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30 B RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
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70.10Z
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€961,000
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Companies at this address

974 total

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

1.2.3 SERVICESdissolved3D INTERNATIONALdissolved4DN FINANCEactiveAARON TRUCKSdissolvedABATELAGdissolvedABIDJANNAISE DE REALISATION INDUSTRIELLE-FRANCEdissolvedACCESS DIAGNOSTICSdissolvedA.C.F.AGLAE CONSEIL ET FORMATIONdissolvedACIA CONSEILdissolvedACI BATactiveACORUS SAdissolvedACQUA ZOO SHOPdissolvedACSI - ANNE CLAIRE SECRETAIRE INDEPENDANTEdissolvedACTIO CONSEILdissolvedADAMONA PARISactiveAdam SPINOSAactiveADDINOL LUBE OIL FRANCE SASactiveADM CONNECTactiveAE2PactiveA ET D GROUPEdissolved

+954 more

Connections

1 link
Shared operator — likely the same administrator
PAOLOTTEShared officer / director · 2 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
OLIVIER ISSELINAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 974 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020—€-25,800€938,273—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off