DOSSIERS / IDEACT - SOCIETE D'AVOCATS
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IDEACT - SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-350688172 · 350688172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDEACT - SOCIETE D'AVOCATS
fr_insee
350688172
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1990-09-18
fr_insee
19 RUE DE MARIGNAN, 75008 PARIS
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69.10Z
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3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGOSTINI CROCE BRUN D'ARRE ASSOCIESactiveA J CactiveANNABEL DAYANdissolvedANNE SCARLETT O'NEILLactiveANNIE DUNOYER DE NOIRMONTdissolvedBAPTIST FRANCOIS CHRISTIAN AGOSTINIactiveBERTHOIS CONSEILSactiveCABINET SABATIER SMADJAdissolvedCAMILLE FRANCOISdissolvedCARNOTactiveCATHAYLEXdissolvedCHARLES LAWactiveCHARLOTTE LECERFdissolvedCHEHORdissolvedCOPR 19 RUE DE MARIGNAN 75008 PARISactiveEVA BdissolvedFCB INVESTactiveFIVE LITTLE FISH MUSICdissolvedIMMOPPORTUNITYdissolvedINDIVISION DE CROUY CHANELactive

+31 more

People with significant control

3 people
NameRoleFromSource
CAROLE HadrysPrésident—France registry
GEORGES DEMIDOFFPrésident—France registry
MAUD PARTOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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