DOSSIERS / APA-INVEST
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Company dossier

APA-INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900376989 · 900376989 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APA-INVEST
fr_insee
900376989
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
fr_insee
6 RUE DU GENERAL AUDRAN, 92400 COURBEVOIE
fr_insee
70.10Z
fr_insee
€5,020,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACENSI CYBER SECURITYactiveACENSI FINANCEactiveACENSI GROUPEactiveACENSI INDUSTRY SERVICESactiveACENSI SANAdissolvedACENSI SASactiveACENSI TECHNOLOGY SERVICESactiveACUSON FRANCE SASactiveANEMAdissolvedAPA-INVEST 2dissolvedAPAVE AEROCONSULTINGactiveAPAVE CERTIFICATIONdissolvedAPAVE CLIMATEactiveAPAVE DEVELOPPEMENTdissolvedAPAVE DIGITALdissolvedAPAVE EXPLOITATION FRANCEactiveAPAVE IMPACTactiveAPAVE INFRASTRUCTURES ET CONSTRUCTION FRANCEactiveAPAVE INTERSERVICES INSPECTIONdissolvedAPAVE PARISIENNE SASactive

+29 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE KARL MAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APA-INVEST 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100