DOSSIERS / AARPI BANIDE SUSINI-LAURENTI
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Non-profit dossier

AARPI BANIDE SUSINI-LAURENTI

FRANCE · NON-PROFIT · INCORPORATED 2012-01-01
KYBE ID: FR-751657255 · 751657255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI BANIDE SUSINI-LAURENTI
fr_insee
751657255
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-01-01
fr_insee
4 RUE DU GENERAL LANREZAC, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L PRODdissolvedAARPI EVY AVOCATSactiveBISTROT B.S.AdissolvedCBIENdissolvedCLAUDIANE LIEVINA URSULE MENDOME NGYEdissolvedDANIEL WOHactiveD'AUBERY CORPactiveDEMEURES ZENITHdissolvedDOMINIQUE SANTACRUactiveEMMANUELLE SOPHIE LIMOUZYactiveEUROPA FINANCEdissolvedFABRICE LAFFONactiveFEDERAT PROF INTELLIGENCE ECONactiveFLS ASSOCIESactiveFPSODAROdissolvedFREDERIC DACQMINEdissolvedGAIPARE ASSOCIATIONactiveGAIPARE ZENactiveGOMEL AVOCATSdissolvedHAVARD DUCLOS & ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100