DOSSIERS / AARPI LECA BELOVETSKAYA
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Non-profit dossier

AARPI LECA BELOVETSKAYA

FRANCE · NON-PROFIT · INCORPORATED 2018-10-01
KYBE ID: FR-843727587 · 843727587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AARPI LECA BELOVETSKAYA
fr_insee
843727587
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2018-10-01
fr_insee
20 AV DE WAGRAM, 75008 PARIS 8
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
144 AVENUE DE VERSAILLES SARLdissolved20 AVENUE DE WAGRAM SARLdissolvedCASUS CONSULTINGdissolvedCCCdissolvedCOMOTOR CIE EUROP CONST MOTEURactiveCUSTODIA FRANCEactiveE-LLYdissolvedENTREPRISE INDUSTRIELLE DE CHAUDRONNERIEdissolvedEUROCONCERTactiveEXPERTISE ACHAT BOISSONSdissolvedFININSERactiveFLIRT EN SEINEdissolvedGREYSTONE ASSET 2dissolvedJ3F CONSULTANTSdissolvedJ3F HERMESdissolvedLA FINANCIERE REPUBLIQUEdissolvedLAZAREFF ET ASSOCIESdissolvedLDLdissolvedLECLERC CARNOTdissolvedLEGAL BY PROCESSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100