DOSSIERS / AARPI LE 52 CABINET D AVOCATS
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AARPI LE 52 CABINET D AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2020-07-01
KYBE ID: FR-888407897 · 888407897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI LE 52 CABINET D AVOCATS
fr_insee
888407897
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-07-01
fr_insee
52 RUE DE RICHELIEU, 75001 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELE SINGHdissolvedALFREDdissolvedANNE DE CHAMPEAUXdissolvedCANARIdissolvedCAROLINE ENCARNACAOactiveCHRISTOPHE LAETHIERdissolvedCOLETTE BAESCHdissolvedEDITIONS KITSUNEdissolvedETHIKA AVOCATSdissolvedGEORGES OHAYONdissolvedJOSEPH HAZANactiveKINGSTON AVOCATdissolvedLAURENT HAKAN AKANSELactiveL'OEIL DE KOactiveMAREN NIELSONdissolvedMARGOT PUGLIESEactiveMAYA LISETTE MARGUERITE JEANNE GEORGEdissolvedMR LE MAIRE DE BOURG LA REINE REP PAR Mactive[ND]dissolved[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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