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Non-profit dossier

AARPI DJS AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2020-05-05
KYBE ID: FR-885268649 · 885268649 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAARPI DJS AVOCATS

fr_insee

Registration885268649

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Statusdissolved

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TypeAssociation or foundation

fr_insee

Incorporated2020-05-05

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Registered address5 RUE LINCOLN, 75008 PARIS 8

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABGAactive ADECAactive AERO LOC MAINTENANCE INDUSTRIELLE FCAISEdissolved ALCO INTERNATIONAL TRADINGdissolved APELLE RESTAURATIONdissolved APROSIDER S Adissolved ART MANAGEMENTactive AS GALLERYdissolved ASSIST TRANSACTION COMMERCIALE COORDINATdissolved BATI CONCEPTdissolved BATINTERdissolved BOLTdissolved BONDING INNOVATIVE MUTUAL ASSOCIATION SAactive BUREAU RECHERCHE APPLICAT INFORMATIQUESdissolved CADIMEXdissolved CIE IMPORT EXPORTactive CIE INTERNATIONALE POUR L ENVIRONNEMENTactive CIMEdissolved CLMY INTERNATIONALdissolved CMR CONSEILdissolved

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100