DOSSIERS / AARPI FALGA-VENNETIER
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Company dossier

AARPI FALGA-VENNETIER

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802391615 · 802391615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI FALGA-VENNETIER
fr_insee
802391615
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-05-13
fr_insee
27 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGUSTIN TIZON GUTIERREZactiveALEXANDRA AGNES VASSAUXdissolvedALGEBRA AVOCATSactiveBTP CAPITAL ETUDESdissolvedBTP CAPITAL INVESTISSEMENTactiveCABINET LA PEROUSEdissolvedCHRISTIAN PATRIMONIOactiveCONSTRUCTION ET COMPOSANTSactiveGUILLAUME FREDERIC REBUTactiveH4 CAPITALdissolvedLUC VILARactiveMARGAUX LETACdissolvedMARIE-POMPEI CULLINactiveMARIE VERONIQUE BEDOTactive[ND]dissolved[ND]active[ND]activeSAS TASTAdissolvedSOCIETE CIVILE LONGCHAMPdissolvedSTEPHANIE SOUSSANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100