DOSSIERS / AARPI UNIK AVOCATS
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Non-profit dossier

AARPI UNIK AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2012-04-01
KYBE ID: FR-751844184 · 751844184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI UNIK AVOCATS
fr_insee
751844184
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-04-01
fr_insee
9 RUE ERNEST CRESSON, 75014 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

501E1040259R AUSSEDATdissolvedALEXIANE GOZZOLIdissolvedANTOINE BENOIT-GUYODactiveANTONIN DOUCETdissolvedBARBARA PASCALE CHISTONIactiveCAROLE JENNIactiveCLELIA LAURENTactiveCMARION AVOCATactiveDS GLOBALactiveEDOUARD JAWISHactiveELISE NADIA BOGHOSSIANactiveELODIE VESCHEMBESdissolvedFAIROUZ HALITIMactiveFANNY LEVASSORdissolvedFEDERICO MARMORIdissolvedFONDS DE DOTATION SHENNONG & AVICENNEactiveGUILLAUME GASCOINactiveHINA SIMONNETdissolvedHING PUYdissolvedISABELLE TESTEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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