DOSSIERS / APSARA
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Non-profit dossier

APSARA

FRANCE · NON-PROFIT · INCORPORATED 2005-02-22
KYBE ID: FR-481872497 · 481872497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APSARA
fr_insee
481872497
fr_insee
active
fr_insee
Registered association
fr_insee
2005-02-22
fr_insee
CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL JASER JABERdissolvedACADEMY SPORT CULTURE FAMILYactiveACCESSOIRES SECURITE IMAGES ET SONSdissolvedALAIN BEMOIT FONTAINEdissolvedALBERT JEAN PARUTAdissolvedALBERT JOEL ALEBEdissolvedALEXIS MARIE ALPHONSE-JOSEPHdissolvedALIANS 'CARAIBES.COMactiveAMELIE SORELdissolvedAMICALE DE COORDINATION CULTURELLE EDUCATIVE SCIENTIFIQUE ET SPORTIVEactiveAMICALE L'ASSOCIATION SPORTIVE GOOD-LUCKactiveANASTASE MADELAINE CHEVIOTdissolvedANDRE TANICdissolvedANITA MISANTROPEdissolvedANTOINE FRANCOIS CHASSEURdissolvedARCADE INGENIEURS BATISSEURSdissolvedARISTIDE MATHIEU VIEUX-FORTdissolvedASF-MARTINIQUEactiveASS CULT LOIS EDUC 15 AV SALVADOR ALLENDactiveASS D'ACTIVITES AUDIOVSUELLESactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100