DOSSIERS / SOCIETE PIWNICA-MOLINIE AVOCATS & ASS
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Company dossier

SOCIETE PIWNICA-MOLINIE AVOCATS & ASS

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: FR-331309856 · 331309856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE PIWNICA-MOLINIE AVOCATS & ASS
fr_insee
331309856
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-12-13
fr_insee
70 BD DE COURCELLES, 75017 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTA ALGAdissolvedAGNES MULTRIERactiveALAIN NIZOUactiveALIX MARIE YVONNE LOGEAISdissolvedALMA MATERdissolvedALMANOT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedAMANDINE NATHALIE STEPHANIE BENVENISTEactiveANNE JOELLE JURIONactiveANTONIO CORPASdissolvedARNAUD JACQUES LE GALLactiveCaroline Marcelle Isabelle MAUGERactiveCAROLINE MARIE CATHERINE SOPHIE MAGNEdissolvedCECILE CLAUDE THIERCELINdissolvedClara DebrixactiveCOMELOGactiveCOMELOG PRODUITSactiveDALI TOPCOactiveDELPHINE FRANCOISactiveDELPHINE MARIE PAILLARDdissolvedDELTAactive

+55 more

People with significant control

4 people
NameRoleFromSource
EMMANUEL PiwnicaDirigeant—France registry
FRANCOIS MolinieDirigeant—France registry
MARIE MolinieDirigeant—France registry
JACQUES MoliniePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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