DOSSIERS / ARLEQUIN PARIS
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Company dossier

ARLEQUIN PARIS

FRANCE · COMPANY · INCORPORATED 1986-10-10
KYBE ID: FR-339000309 · 339000309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLEQUIN PARIS
fr_insee
339000309
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-10-10
fr_insee
7 PL VENDOME, 75001 PARIS 1
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE R H MdissolvedANTENOR FINANCESdissolvedANTENOR GROUPE FINANCESdissolvedARMAGUEDONactiveASTICUS FRANCEdissolvedAUTO IMPORTdissolvedCAP FINANCEdissolvedCAP FINANCE GESTION CAP FIGESTactiveCO FUND IactiveCO FUND IIdissolvedCOTE ET COMdissolvedCREATION DE LUCA SAactiveEURO-TRESORERIEdissolvedFIDEURAM FRANCEdissolvedFINANCE GESTIONactiveFINANCIERE DE L ECHIQUIERdissolvedFINANCIERE FIDEURAMdissolvedFINANCIERE VENDOMEactiveHOUBIGANT INTERNATIONALactiveHOUBIGNANTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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