DOSSIERS / AARPI DS AVOCATS
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Non-profit dossier

AARPI DS AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 1980-07-25
KYBE ID: FR-784712267 · 784712267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI DS AVOCATS
fr_insee
784712267
fr_insee
active
fr_insee
Association or foundation
fr_insee
1980-07-25
fr_insee
6 RUE DURET, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABIPdissolvedALEXANDRA HAZIZAdissolvedAlexandre CLEMENTactiveAlexandre PousactiveALYSON INGRID DJEHICHEactiveANASTASIA MANDRAVELIactiveANDREA LINNEactiveAQUILA FINANCIAL MARKETSactiveARNAULD ACHARDdissolvedASSOCIATION FRANCOPHONE DE PREVENTION DES RISQUES NUMERIQUESactiveAUDE LEPRINCEactiveAXENTYS TECHNOLOGYactiveBENJAMIN POTIERactiveBERTRAND BOISSEAUdissolvedBOVE ESPINALT BRICARDactiveCAROLINE BENHAMOUdissolvedCAROLINE CAPUCINE CELINE BOGNONdissolvedCLAIRE GHISLAINE PENDREDdissolvedCLAIRE MARGUEURITE LOUISE-MARIE DUMONTdissolvedCLAIRE TORDJMANdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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