DOSSIERS / ARNAUD MOLINIER AVOCAT
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Company dossier

ARNAUD MOLINIER AVOCAT

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983763558 · 983763558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARNAUD MOLINIER AVOCAT
fr_insee
983763558
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-01-25
fr_insee
29 RUE de Saint-Pétersbourg, 75008 Paris
fr_insee
69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACOGESTdissolvedAIDE SPECIALISEE CREATION D ENTREPRISESactiveALARME ET SECURITE DE L ANTLANTIQUEdissolvedALIMENTAIRE PARISIENNEdissolvedANDIAMOactiveANGELIQUE FINETdissolvedANTONIO FERREIRAdissolvedAPPEL SEPTdissolvedARMELLE SIMONdissolvedARNAUD CHEVALLIERdissolvedARTE QUORUMdissolvedASMAE LOUDIYIactiveBEAUSSIER AVOCATactiveBLANDINE GENYactiveBOUASSI DILMIdissolvedBOURSE AUTOSdissolvedCAROLINE JEANNE ADRIENNE CHANCEdissolvedCENTRAFAIRactiveCENTRAFAIR FINANCEactiveCHAPART AVOCATSdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
Arnaud Laurent Claude MOLINIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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