DOSSIERS / AARPI NOESIS AVOCATS
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Non-profit dossier

AARPI NOESIS AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2011-09-01
KYBE ID: FR-537637670 · 537637670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI NOESIS AVOCATS
fr_insee
537637670
fr_insee
active
fr_insee
Association or foundation
fr_insee
2011-09-01
fr_insee
18 RUE DE MARIGNAN, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

188dissolved18 MARIGNANdissolved451F MONTAGdissolvedALIZEES 1515activeANNE GUILBERTdissolvedASSOC VILLE D'EAUX DE FRANCEactiveBERNARD ASTABIEdissolvedBOUDOUL ET COMPAGNIEdissolvedBSH AVOCATSactiveCARPARKactiveCHARLES-HENRI DE MONTSdissolvedCOMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolvedCOPR DU 6 R SIMONactiveCPNC AVOCATSdissolvedCURA SOLISdissolvedDANIELE LAHOREdissolvedDANIEL RENE CALTEAUdissolvedDESSINE-MOI UNE SOURISactiveDLP HOLDINGdissolvedDOLCE NOTTE CORSICAactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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