DOSSIERS / AARPI VANZO-OKAR
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Non-profit dossier

AARPI VANZO-OKAR

FRANCE · NON-PROFIT · INCORPORATED 2017-03-29
KYBE ID: FR-838608248 · 838608248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI VANZO-OKAR
fr_insee
838608248
fr_insee
active
fr_insee
Association or foundation
fr_insee
2017-03-29
fr_insee
40 RUE GIOFFREDO, 06000 NICE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

25 SHAKESPEAREdissolvedADVIENDRAdissolvedALAIN HUBERT JEAN MICHEL SCHUMACHERdissolvedALBERT ADREANIdissolvedALEXANDRE MICHEL ANGE PENAactiveASS. GIPHAR BAIE DES ANGESactiveASSOCIATION D'AVOCATS VIDEAU DUVALactiveAURORE SYLVIE LEONE DENISE AUBRUNactiveBaptiste Francois RAYMONDactiveCATHERINE GUITTARDactiveCHANTAL LOUISE GAILLARDdissolvedCHRISTOPHE FRANCOIS FRANCONactiveCTIM GIOFFREDO 40activeDELPHINE EMMANUELLE DEL NEROactiveESTHETIQUE GIOFFREDOdissolvedETIENNE AUBRIATactiveFABIEN ARENALESactiveFABIENNE DEWETactiveFERM INVESTdissolvedFREDERIC VANZOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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