DOSSIERS / ACADEMIA MARITZA ARIZALA
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Non-profit dossier

ACADEMIA MARITZA ARIZALA

FRANCE · NON-PROFIT · INCORPORATED 2016-11-21
KYBE ID: FR-832717540 · 832717540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACADEMIA MARITZA ARIZALA
fr_insee
832717540
fr_insee
active
fr_insee
Registered association
fr_insee
2016-11-21
fr_insee
111 RUE DE REUILLY, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN RENE JEAN BERNHEIMdissolvedALBERTE CANTALLOUBEactiveALEXANDRA CASTAINGactiveANTONUCCI CONSULTINGdissolvedARTHUR BILLEBAULTdissolvedASSOCIATION EDUCATIVE DU 12 EMEactiveAUDREY BRIGITTE MIRTILLE GOUSSOTactiveAUDREY LOUISE FELactiveBALCON DE L'ETANGactiveBERNARD LEVYdissolvedBERNARD PIERRE FRANTZ HATOUXdissolvedBROS ET COMPAGNIE 2016dissolvedBRUNO NIVOITdissolvedCATHERINE DESPREAUXdissolvedCHARLES HENRI JOSEPH BARDIdissolvedCONSTRUCT BAFFREY HENNEBIQUEdissolvedDANIELLE BRIOTdissolvedDIDIER VRAC-DESCHAMPSdissolvedELISE LANDMANactiveFAN YANGactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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