DOSSIERS / A&P INVESTS
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Company dossier

A&P INVESTS

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944620137 · 944620137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A&P INVESTS
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944620137
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active
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Real-estate civil company (SCI)
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2025-05-26
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9 RUE de Nesles, 95620 Parmain
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SAMJOShared officer / director · 6 share thisTMSA TRANSPORTSShared officer / director · 6 share thisAFRICA FOOD EXPRESSShared officer / director · 6 share thisT.P.R.M.TRAVAUX PUBLICS REMI MARTINShared officer / director · 6 share thisSPJShared officer / director · 6 share thisJO &STEF CONDUITEShared officer / director · 8 share thisJO ET STEF IMMOShared officer / director · 8 share thisDABERShared officer / director · 8 share thisJPBShared officer / director · 8 share thisKILIMANDJAROShared officer / director · 8 share thisDREAM CARSShared officer / director · 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.

People with significant control

5 people
NameRoleFromSource
Jonathan PINCHONDirecteur—France registry
DABERMembre du directoire—France registry
SAMJOMembre du directoire—France registry
Samuel ASANTEMembre du directoire—France registry
TMSA TRANSPORTSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100