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Company dossier

SCP COHEN GUEDJ MONTERO DAVAL-GUEDS AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-05-29
KYBE ID: FR-312286412 · 312286412 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCP COHEN GUEDJ MONTERO DAVAL-GUEDS AVOCATS ASSOCIES

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Registration312286412

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Statusdissolved

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TypeCivil company

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Incorporated1996-05-29

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Registered address23 CRS MIRABEAU, 13100 AIX-EN-PROVENCE

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Industry69.10Z

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Employees3

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Share capital€610

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Companies at this address

22 total

ANNABELLE JACQUELINE SUZANNE BOUSQUETactive ANNA ELIANE SIONdissolved BELLINIdissolved BRUNO MICHEL PASCALdissolved CAROLE SIONdissolved CRACO 11dissolved ESPACE MISTRALdissolved FIDAIXdissolved FIDAIX AVOCATSdissolved HERVE COHENdissolved JAMES COHENdissolved JEAN PHILIPPE MONTEROactive LABORATOIRE T.M.S.Mactive LAURENT COHENdissolved LIAARdissolved MAUD DAVALactive MP AIXdissolved [ND]active SCI NICE FALICONdissolved SCM CABINET MEDICAL HANCY MIRABEAUdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

MGECO SASShared officer / director · 3 share this FUGUEIROLShared officer / director · 3 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

Name	Role	From	Source
PAUL JOSEPH MAURICE GUEDJ	Directeur	—	France registry
JEAN-PHILIPPE MONTERO	Dirigeant	—	France registry
MAUD DAVAL	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100