DOSSIERS / ANSLAW AVOCAT - AREIMA
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Company dossier

ANSLAW AVOCAT - AREIMA

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823771092 · 823771092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSLAW AVOCAT - AREIMA
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823771092
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dissolved
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Professional simplified company (SELAS)
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2016-11-17
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12 RUE DU HELDER, 75009 PARIS
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUDIT DEPLOIEMENT ET MAINTENANCEactiveAUGUSTIN AUGUSTIN WEINBERGERactiveAVENIRdissolvedBBR NEGOCEactiveBERLIN SOURCEdissolvedBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL CONSULTINGdissolvedCAPITAL FORMATIONSdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolvedCOM&SENS TERRITOIRESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PIERRE NORBERT PHILIPPE LereglePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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