DOSSIERS / AARPI CATHELY ET ASSOCIES
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Non-profit dossier

AARPI CATHELY ET ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2015-07-01
KYBE ID: FR-812349819 · 812349819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI CATHELY ET ASSOCIES
fr_insee
812349819
fr_insee
active
fr_insee
Association or foundation
fr_insee
2015-07-01
fr_insee
30 RUE DE MIROMESNIL, 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

100 total

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

ADEQUAT SERVICESdissolvedADJUTORdissolvedADRIEN LAANdissolvedALIADAactiveANNE-LAURE CELINE DENIZEdissolvedAPISdissolvedASSOC CAVALIERS DE COURSES AMATEURSactiveAUTHENTIC PANAMAdissolvedAVIAPLASTIQUE S AdissolvedBARETY AVOCATactiveBYCR DEVELOPPEMENTdissolvedCENTRALE D'ACHAT FRANCO AFRICAINEdissolvedCENTURION 26dissolvedCITY MOOVEdissolvedCLEMENCE CATTELAINdissolvedCLUB INTERNAT HOMMES D AFFAIREdissolvedCOME MARIE CHARLES AUGIER DE MOUSSACdissolvedCOMPAGNIE GENERALE DE VENTEactiveCS INFORMATICactiveDIDIER BAISSASactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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