DOSSIERS / ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)
← SearchExport PDF
Non-profit dossier

ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)

FRANCE · NON-PROFIT · INCORPORATED 2023-07-16
KYBE ID: FR-923827851 · 923827851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)
fr_insee
923827851
fr_insee
active
fr_insee
Registered association
fr_insee
2023-07-16
fr_insee
93 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolvedAbdelghani Tsouria belaidactiveABDERRAHIM LAMSIOUJIactiveABDESALAM ZAKI MOUBARAKdissolvedAHMED AHAMEDdissolvedAHMED CHEIKdissolvedAHMED KOUYATEactiveALAIN BAYETdissolvedALAIN BOURDONdissolvedALI BEN HADIdissolvedAMINE BENHASSAENactiveANOKHAdissolvedAPROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactiveASSOCIATION VIVRE 93activeAVRAM-BORUCH PEVZNERactiveBERNARD HADIDAdissolvedCASABELLEdissolvedCHARLOTTE LEBEdissolvedCHEICK MOHAMED CAMARA KEITAactiveCIRE BRETdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100