DOSSIERS / LHUMEAU GIORGETTI HENNEQUIN SCP AVOCATS
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Company dossier

LHUMEAU GIORGETTI HENNEQUIN SCP AVOCATS

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450719463 · 450719463 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LHUMEAU GIORGETTI HENNEQUIN SCP AVOCATS
fr_insee
450719463
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2003-10-27
fr_insee
41 AV DE VILLIERS, 75017 PARIS
fr_insee
69.10Z
fr_insee
10
fr_insee
€8,832
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES MOUTOTactiveAMAURY MARC MERCIERactiveAUDREY FERTINELactiveBRUNO YVES BERNARD CHASTREdissolvedDOCEUL PARTICIPATIONSdissolvedEMMANUEL LEPARMENTIERactiveFLORIAN JOACHIM MAXIME MOLYactiveGROUPE PERSUADERSdissolvedISMAEL DARHOURactiveJOAO MANUEL RODRIGUESdissolvedLAURE CANAVAGGIOactiveLEON PANELdissolvedMONICA OSORIOactive[ND]active[ND]activePERSUADERS RHdissolvedRH 44dissolvedSCI LE FAMILOdissolvedSPFPL C. HENNEQUINdissolvedSTEPHANIE FROGERactive

+3 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DOCEULDirecteur général délégué—France registry
CATHERINE HENNEQUINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100