DOSSIERS / ARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
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ARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL

FRANCE · COMPANY · INCORPORATED 1989-11-10
KYBE ID: FR-315695726 · 315695726 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
fr_insee
315695726
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-11-10
fr_insee
8 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€259,468
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADK IMMOdissolvedAGATHE HUIGNARDdissolvedALAIN CASANOVAdissolvedANDREE LYDIE CLAUDE DJIO-SIENNdissolvedANISSA BEN AMORactiveANNE CATHERINE ISABELLE CHAPLYdissolvedARNAUD LASNIERactiveAUREALYSdissolvedBENEDICTE DE LAMBERTdissolvedBERNARD DAVIEL DE LA NEZIEREdissolvedBERTIBISdissolvedBERTIEdissolvedBJORN ERIK PALM-JENSENdissolvedCERKOdissolvedCHRISTOPHE COPINdissolvedCLARISSE MARTINE GOUDINactiveDI FRANCESCO ISARTdissolvedEVELYNE GLICHENSTEINdissolvedFRANCE CLAUDE MARIE PELLETIERactiveFRANCIS JACQUE MOLLET-VIEVILLEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LASNIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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