DOSSIERS / ACLH AVOCATS
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Non-profit dossier

ACLH AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2016-09-27
KYBE ID: FR-823102108 · 823102108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACLH AVOCATS
fr_insee
823102108
fr_insee
active
fr_insee
Association or foundation
fr_insee
2016-09-27
fr_insee
154 BOULEVARD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AREFOactiveARTUS WISEactiveASS CELEB BICENTENAIRE INVEN MACH PAPIERactiveASS ECLAIREUSES ECLAIREURS JACQUES DECOactiveASS GORSSA GPT OFF DE RESER SERV SANTEactiveASSOCIATION DELPHISactiveASS RENCONTRES INTERNAT INDUS.PAPETIERESactiveBEAFIMactiveCAISSE GLE PEREQUATION DE LA PAPETERIEactiveCERCLE FRANCE OUTREMERactiveCONFED FR FABRIC PAPIER CARTON CELLULOSEactiveECOPA 2O ALEXI MANEYROL CHAV77dissolvedEUGROPAactiveFORMAPAPactiveGPT FRANCAIS FABRICANT PAPIERS EMBALLAGEactiveGROUPEMENT FRANCAIS FAB CARTONactiveIND. AUBERTY GERMAINEactiveIND. MOUCHABAC REP SA LEON J SCHWOB EactiveMME GUIFFREY MR MOREAU MLE BIGNONactiveMME TABOURIER ARLETTE MME BARTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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