DOSSIERS / AARPI CADIOU POIVEY-LECLERCQ ET ASSOCIES
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AARPI CADIOU POIVEY-LECLERCQ ET ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 2023-01-01
KYBE ID: FR-922417803 · 922417803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARPI CADIOU POIVEY-LECLERCQ ET ASSOCIES
fr_insee
922417803
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-01-01
fr_insee
32 RUE LA BOETIE, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

AEQUILEXactiveAlbane d'Eimar de JabrunactiveALDRIN & BROOKS INTERNATIONALdissolvedAMANDINE STURMdissolvedAMBIANCE BOUTIQUEdissolvedANTOINE SIMON VICTOR LAINE DELACOURactiveARNO KLARSFELDdissolvedASS JUIVE JUGT CRIME NAZIS OPERES FRANCEactiveASSOC FILS FILLES DEPORTES JUIFS FRANCEactiveASSOCIATION POUR L INFORMATION SUR LES RISQUES D AVALANCHES ET LEUR PREVENTIONactiveAURELIE TORCHETactiveBCKSTAGEdissolvedBOETIE RENOVATIONactiveBRANE ANDRE BRANE OLIVIER JactiveCADIOU & ASSOCIESactiveCADIOU HOLDINGactiveCAMILLE MARIE RENEE RENARDactiveCAROLE JEANNE GUILHAUMAUDdissolvedCBR VISIONdissolvedCHRISTIAN CAGNARDdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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