DOSSIERS / AREQUIPA JURIS
← SearchExport PDF
Partnership dossier

AREQUIPA JURIS

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-02
KYBE ID: FR-852929439 · 852929439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AREQUIPA JURIS
fr_insee
852929439
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-08-02
fr_insee
179 RUE DE LA POMPE, 75016 PARIS
fr_insee
78.30Z
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.

ADELINE PASANAUdissolvedCAROLE FROSTINactiveCHRISTIANE PINAULTdissolvedELEVAGE DES MOTTELLESdissolvedFAMILLE LAYANIdissolvedFRANCOISE BRACONNIERactiveGEOFFROY MARIE ROGER LENOBLEactiveGESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAUdissolvedGUY LAYANIdissolvedHELENE LOUISETTE JOSETTE VERRIERactiveIMAGERY DIRECTactiveINST DEVEL DIFF INFORMAT APPLdissolvedINTERNATIONAL VENDOME ROMEdissolvedJACQUES CHOUTYdissolvedJEAN MICHEL CERVERAactiveJEAN PIERRE HOCHARTdissolvedJEAN PIERRE LOCTINactiveJULIE ESTHER CAMILLE LAYANIactiveJULIE LAYANI COMMUNICATIONdissolvedKHALIL ALEXANDRE MOUBAYEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
CAROLE FrostinDirigeant—France registry
GWENAEL HUETDirigeant—France registry

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