DOSSIERS / APSARA
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Company dossier

APSARA

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478108913 · 478108913 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
APSARA
fr_insee
478108913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-04
fr_insee
2024-04-16
fr_insee
6 RUE DE LA LIONNE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIS TRANAdministrateur—France registry
JEAN-PAUL CLEMENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-PAUL CLEMENT (officer) matches PEP Jean-Paul Clément — Q66500800. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off