DOSSIERS / EMMANUEL ET NICOLAS DELOUIS ET BERNARD CARVAIS NOTAIRES ASSOCIES
← SearchExport PDF
Company dossier

EMMANUEL ET NICOLAS DELOUIS ET BERNARD CARVAIS NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-08-18
KYBE ID: FR-309918043 · 309918043 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EMMANUEL ET NICOLAS DELOUIS ET BERNARD CARVAIS NOTAIRES ASSOCIES
fr_insee
309918043
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-08-18
fr_insee
5 RUE DE LOGELBACH, 75017 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€256,114
fr_insee

Companies at this address

115 total

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

AARPI ALGANCEactiveALAIN PIERRE MARIE MAYNADIERactiveALEXANDRE PINHOdissolvedALEXIA HELENE MAGGY TZIKASactiveANNABELLE LAURENCE SEBILLEdissolvedARGONE AVOCATSdissolvedARGUTIAactiveASIO OTUS CONSULTINGdissolvedASPROGEdissolvedASTON ABRAHAM COHENactiveATHANAEdissolvedBOSSHARDdissolvedBULLEactiveCAMILLE MARTIactiveCAMILLE PETITdissolvedCATHERINE LAZARDactiveCENTRE LASER ANTI TABACactiveCHARRIERE CHAMPETIER DE RIBESdissolvedCHRISTELLE LANXADEdissolvedCHRISTINE POLIdissolved

+95 more

Connections

8 links
Shared operator — likely the same administrator
DELHARShared officer / director · 2 share thisGROLYS IIShared officer / director · 8 share thisIXORA LOC 15Shared officer / director · 8 share thisSNC ALIZEE LOC 17Shared officer / director · 8 share thisGROLYS 3Shared officer / director · 8 share thisLA PLAINE DE LOGELBACHShared officer / director · 8 share thisSNC GOYAVE LOC 17Shared officer / director · 8 share thisSNC KAKI LOC 11Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNARD CARVAISDirecteur—France registry
EMMANUEL MARIE PAUL DELOUISDirecteur—France registry
NICOLAS DELOUISDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100