DOSSIERS / CURIEL CHAOUCH-LEONIS ET ASSOCIES
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Company dossier

CURIEL CHAOUCH-LEONIS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1993-10-06
KYBE ID: FR-390306207 · 390306207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CURIEL CHAOUCH-LEONIS ET ASSOCIES
fr_insee
390306207
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-10-06
fr_insee
85 BD MALESHERBES, 75008 PARIS
fr_insee
69.10Z
fr_insee
€66,315
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AD HOC AVOCATSdissolvedAU COMTE DE MALESHERBESdissolvedAUGUSTIN FRANCOIS MARIE PFIRSCHactiveAYMERIC LENOIRactiveCABINET D'EXPERTISES BEAUVOISdissolvedCHARLES LICHTdissolvedEMBRA LEGALdissolvedERICK ALBERT LANDONactiveHEYTE SELARLdissolvedINGRID YEBENESactiveLLM IPactiveMAGALIE RICHERD ARCHITECTURE INTERIEUREdissolvedMY BEAUTY NAILSactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS MARIE THIERRY BRILLATZactiveOLLO LUFTIA EWANEactivePASCALE ROSE BEN HAMOUdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CHAOUCH-LEONIS MICHAEL BEKAIDirecteur—France registry
LAURENCE ANNIE CURIELDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100