DOSSIERS / AP INVEST
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Company dossier

AP INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942361437 · 942361437 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AP INVEST
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942361437
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active
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Simplified joint-stock company (SAS)
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2025-04-04
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419 AV de l'Europe, 83140 Six-Fours-les-Plages
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

210 BARBERactiveABDEL MTPdissolvedAB INITIOactiveA.B.S. SECURITEactiveADAYA MODEdissolvedADM CLICactiveAH CONSTRUCTIONdissolvedALLO MECANOdissolvedAMP GROUPEactiveAMRI CONCEPTdissolvedAOUICHI ISOLATIONactiveAOUICHI MOHAMEDdissolvedAUEM2401dissolvedAUXO GROUPEactiveAVENUE DE LA REPUBLIQUEactiveAXIMAZURdissolvedAZUR PLOMBERIE CONCEPTdissolvedBAADA PLOMBERIEactiveBATI RENOVdissolvedBATI VARdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
Anthony PezzanoPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100