DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880261789 · 880261789 · 2 sources
RISK SCORE72HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AP INVEST
fr_insee
880261789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-02
fr_insee
2024-05-03
fr_insee
9 BD BINEAU, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CBMI INVESTMembre du directoire—France registry
GDYI INVESTMembre du directoire—France registry
PHILIPPE SITBONPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PS INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score72/100

Insolvency timeline

1 events
Dissolved / struck off