DOSSIERS / ARIGONI AVOCATS
← SearchExport PDF
Company dossier

ARIGONI AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-978679629 · 978679629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIGONI AVOCATS
fr_insee
978679629
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-09-06
fr_insee
222 BD SAINT GERMAIN, 75007 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

245 total

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

ADELE LOUISE AZZIactiveAELLEY AVOCATSdissolvedAGNES FICHOTactiveAGNES LAURENCE FRANCOISE LAGETactiveAHLEM BEN ABDERRAZAKactiveALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactiveALEXANDRA ARIGONIactiveALICE DINOVETSKIactiveAMANDINE FOMBARONdissolvedAMINATA NIANGHANEactiveAnais Léa JACOBY-KOALYactiveANDRE MEILLASSOUXactiveANNE MARIE SANSELMEactiveANNE MARIE VIALLEactiveANNE NICOLE TROMEURactiveANNE POULOUactiveANNE SOPHIE THOLYdissolvedANTOINE LEPRINCE-RINGUETactiveARNAUD DE SENILHESactiveARNAUD JEAN GABRIEL LIZOPactive

+225 more

People with significant control

1 people
NameRoleFromSource
Alexandra Joséphine Marie Louise ARIGONIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100