DOSSIERS / CARMEL AVOCAT
← SearchExport PDF
Company dossier

CARMEL AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: 969500W2PRRGDDSBUR08 · 981171481 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEL AVOCAT
gleif
981171481
gleif
active
gleif
Professional LLC (SELARL)
gleif
2023-11-09
gleif
6 RUE Clément Marot, 75008 Paris
gleif
69.10Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 A IHEEactiveAFCERQ SERVICESdissolvedALEXANDRE MICHEL PIETTEactiveALINE MC GOWANactiveALMAactiveAPADEMMA AVOCATdissolvedATI CONSULTANTSdissolvedCAROLINE ASTOUXdissolvedCIE FINANCIERE ARESdissolvedCLAIRE PELLETIERactiveCOFIDEVdissolvedDALAT WERNERT AVOCATSactiveDAN DAHANactiveDESFILISactiveDESFILIS SERVICESactiveDOMINIUMactiveELENA ADERactiveELIO AVOCATdissolvedENFANTS DE LA REPUBLIQUEactiveERTRALdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Alexandre Michel PIETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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