DOSSIERS / AARPI DROIT ET FINANCE
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Non-profit dossier

AARPI DROIT ET FINANCE

FRANCE · NON-PROFIT · INCORPORATED 2011-03-01
KYBE ID: FR-531263846 · 531263846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AARPI DROIT ET FINANCE
fr_insee
531263846
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2011-03-01
fr_insee
101 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALPASHA FRANCEdissolvedALVAREZ INTERNATIONAL REAL ESTATEactiveAPPORTdissolvedASSYA PARTICIPATIONSdissolvedATINIUMactiveAZA DISTRIBUTIONdissolvedAZA FILMSdissolvedB2B LIAISE FRANCEdissolvedBIOTECH EQUITYdissolvedBIOTECH PRIVATE EQUITYactiveCAR DRIVER PRESTIGEdissolvedC.C.G.E COMMUNICATIONdissolvedCENTURION SERVICESactiveCHOCOLATERIE KYactiveCLERMONT ENERGY PARTNERSdissolvedCOLOCATION.FRdissolvedCOLUNCHINGdissolvedCR INVESTMENT MANAGEMENTdissolvedDE COSTER ENERGYdissolvedECOLOGY DISTRICT CORPORATIONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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