DOSSIERS / APHF INVEST
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Company dossier

APHF INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902686278 · 902686278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
APHF INVEST
fr_insee
902686278
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-30
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8 AV LA FONTAINE, 78360 MONTESSON
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
AVENIR IMMOBILIERShared officer / director · 2 share thisETABLISSEMENT LAFONTAINEShared officer / director · 2 share thisPETER JAMES MACKINNONShared registered address · 8 share thisMESSINAShared registered address · 8 share thisFH INVESTShared officer / director · 8 share thisUNION HAFShared officer / director · 8 share thisPFZ CONSULTINGShared registered address · 8 share thisCHRISTINE ANDREShared registered address · 8 share thisINDIVISION FORT-MACKINNONShared registered address · 8 share thisMISTER INVESTISSEMENTShared officer / director · 8 share thisMISTER RENOVATIONShared officer / director · 8 share thisFH IMMOShared officer / director · 8 share thisPAF IMMOShared officer / director · 8 share thisMISTER RENTShared registered address · 8 share thisHPC INVESTShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-902686278/network.

People with significant control

4 people
NameRoleFromSource
PAOLO FAVAZZODirecteur—France registry
ANTOINE RUAUDDirigeant—France registry
FEWZI HAMDOUNEDirigeant—France registry
HICHAM BENOMARIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FH INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100