DOSSIERS / APSA
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Company dossier

APSA

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892092446 · 892092446 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APSA
fr_insee
892092446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-16
fr_insee
CHATEAUBRUN, 97180 SAINTE-ANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE COLETTE RAMAYEdissolvedALEX BOUCAUDactiveALIZES DEVELOPPEMENTdissolvedANGALIAPOSITIVEVYBZdissolvedARCHE C HOLDINGactiveARSENNE RODOLPHE ARSENE SUZANNE SUZA DAMOdissolvedAUBIN JULES MONDESIRdissolvedAUTO SPA REGIONALdissolvedBATIMENT TRAVAUX AGENCEMENTdissolvedBENJAMIN CHRISTOPHE CHRISTOPHER CATHERINEdissolvedC2RactiveCABINET CGD ENTREPRISESdissolvedCARAIBES LOCATIONS SERVICESactiveCARAIB'ETIKdissolvedCARUSARK MEDICALactiveCHRISTIAN DANIEL POLIGNYdissolvedCHRISTIAN LEON SEJORdissolvedCHRISTOPHE CLAUDY CATHERINEactiveCLAUDICO-AUTOSdissolvedCLAUDY ROBERT BACHAdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
ALBERTO APARICIO PUENTEPrésident—France registry
CELIA LEIDA SABLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100