DOSSIERS / DU QUESNOY ARTHUR
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Non-profit dossier

DU QUESNOY ARTHUR

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039039078 · 039039078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DU QUESNOY ARTHUR
fr_insee
039039078
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
2 RUE MEISSONIER, 75017 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBER ABNER ABRAHAM SAADAactiveALLIANCE FCGA UNASAactiveAP CONSEILSdissolvedARIANEactiveAUDIT EXPERT CONSEILdissolvedFEDERATION CENTRES GESTION AGREESactiveFEDERATION DES PROFESSIONNELS PARISIENS DE LA CHAMBRE D HOTESactiveFEDERATION NAT GROUPEMENT PREVENT AGREESactiveGABRIEL BRAMIdissolvedGALAXIEdissolvedGROUPE FIDUCIAIRE KRESTONdissolvedHM2655 CONSULTINGactiveJACQUELINE PILLETactiveJEAN-LOUIS DECOUCHEactiveJEAN MARIE DE PERUSSE DES CARSactiveJEAN PILLETdissolvedLUCAS FINE WINESdissolvedLUCILLE CONSTANCE MARJOLAINE HERNANDEZdissolvedMAMA TRADEdissolvedMARIE GABRIELLE LUCASdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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