DOSSIERS / APA INVEST
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Company dossier

APA INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951514496 · 951514496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APA INVEST
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951514496
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active
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Real-estate civil company (SCI)
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2023-04-19
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6 RUE Léon Cogniet, 75017 Paris
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Arthur GascoinMembre du directoire—France registry
Philippe ChabrolMembre du directoire—France registry
Aymeric GrouasPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100