DOSSIERS / AARPI NICOLAS ET DEFOSSE
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Non-profit dossier

AARPI NICOLAS ET DEFOSSE

FRANCE · NON-PROFIT · INCORPORATED 2016-01-01
KYBE ID: FR-823698196 · 823698196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AARPI NICOLAS ET DEFOSSE
fr_insee
823698196
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2016-01-01
fr_insee
5 RUE REGNAULT, 93500 PANTIN
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC TELECOMactiveAD INFO SYSTEMdissolvedAPPLIED FILM INDUSTRIE COactiveASS FIPACCSactiveASSOCIATION LE FORMATEURdissolvedASS UNION DES TRAVRS INDEPENDANTS UTIdissolvedASSURAILdissolvedATELIER EDITION COMPTABLEdissolvedATELIERS PANTINOIS DE SERRURERIEactiveAVEIAactiveBATIDECORdissolvedBUSS OVERSEASactiveCAP MAGAZINEdissolvedCAP VISIONactiveCGDdissolvedCOMPTOIR EUROPEEN DE COMMUNICATIONactiveDEMEXPLOITactiveDORISactiveELECTRO G.H.L.activeELECTRO GROUPEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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