DOSSIERS / CABINET GROUPE AVOCATS BATINA-BREMAUD
← SearchExport PDF
Company dossier

CABINET GROUPE AVOCATS BATINA-BREMAUD

FRANCE · COMPANY · INCORPORATED 1998-03-01
KYBE ID: FR-421471210 · 421471210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET GROUPE AVOCATS BATINA-BREMAUD
fr_insee
421471210
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-03-01
fr_insee
127 RUE LA FAYETTE, 75010 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACT 1dissolvedAGNES MONGROLLEdissolvedA.M.B.dissolvedANNE MARIE VERLETdissolvedBETTINA FERREIRA HOUDBINEactiveCAMILLE PIATactiveC.E.R.T.E.S. INFORMATIQUEdissolvedCERTES LOGICIELdissolvedCLEMENT HARIRAactiveCONSORT DE LA MONNERAYEactiveDATABAITactiveEMMANUELLE CECILE BOUSCAUDactiveENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactiveEVELYNE LAURENTdissolvedGUY RENE FAUCHERdissolvedIDES CONSULTINGdissolvedIDES INVESTIGATIONSactiveINDIVISION LACAZE ET FEGYVERESactiveINNOCENT FENZEactiveISABELLE SENNactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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