DOSSIERS / AARPI TESTU, HILL, HENRY GABORIAU ET ASSOCIES
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AARPI TESTU, HILL, HENRY GABORIAU ET ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2012-01-01
KYBE ID: FR-752953638 · 752953638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI TESTU, HILL, HENRY GABORIAU ET ASSOCIES
fr_insee
752953638
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-01-01
fr_insee
13 RUE ROYALE, 75008 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

56 total

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

ACANTHE CONSEILdissolvedACANTHE PORTAGEdissolvedALPHARD LAWactiveALTEAM CONSULTINGdissolvedAPRETEX ASS PROMO EQUIP TECHNdissolvedAURELIEN WULVERYCKactiveAURELIEN WULVERYCK CONSEILSactiveBERTRAND MARC HENRI BOULactiveBIA CONSULTINGdissolvedBIA LEASING SOLUTIONSdissolvedCAMILLE MARIE CLEMENCE LAURENTactiveCAROLINE HEUBESactiveCHRISTINE BERNARDactiveDE QUATREBARBES SELARLdissolvedDUNAMEISdissolvedERIAASactiveERLAASactiveEVA JACQUINactiveFLORENCE PORTALactiveFRANCOIS TESTUactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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