DOSSIERS / AP INVESTISSEMENTS
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Company dossier

AP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890877277 · 890877277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AP INVESTISSEMENTS
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890877277
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dissolved
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Real-estate civil company (SCI)
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2020-11-10
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39 RUE JEAN JAURES, 59553 LAUWIN-PLANQUE
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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
MARION DROULLOURSDirecteur—France registry
FABIEN POIRETMembre du directoire—France registry
URBANIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFP INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100