DOSSIERS / CABINET D'AVOCATS ALAIN EUSEBE
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Company dossier

CABINET D'AVOCATS ALAIN EUSEBE

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437489651 · 437489651 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET D'AVOCATS ALAIN EUSEBE
fr_insee
437489651
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-04-23
fr_insee
19 ESPACE MEDITERRANEE, 66000 PERPIGNAN
fr_insee
69.10Z
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE D'URBANISME CATALANEactiveAGGLO SPORTactiveAGRO 2000 IMPORT EXPORT INDUSTRIEdissolvedAID FORMAactiveANDRE ROMAN SLATKINactiveARCHITECTURE MATHIEU PUIGdissolvedBOGDAN MARIUS MORESANUdissolvedCENTRE DE COORDINATION EN CANCEROLOGIE 3C ONCO POactiveCHRISTIAN AMADEdissolvedDOMAINE EMactiveENGINEERING CONSULTING FIRM AND ECOLOGYdissolvedERIC KOYactiveESM DISTRIBUTIONdissolvedFERROL FRANCE SARLdissolvedFORMA CURE 66activeGAUZE INVESTISSEMENTSactiveGRHPactiveHELENE MARIE CLUZELdissolvedHENRI MARTINactiveHOAactive

+41 more

People with significant control

1 people
NameRoleFromSource
ALAIN EUSEBEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif