Key facts
dissolvedNOTARIAT INVEST
fr_insee
479319055
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-11-02
fr_insee
91 AV DE WAGRAM, 75017 PARIS
fr_insee
68.32A
fr_insee
€42,280
fr_insee
Company dossier
NOTARIAT INVEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalBERNARD BERTHC.B.S.CECILE ROLANDE PAULE WILLIOTCHRISTOPHE GOUYETTECLIMCONSTANCE DIDIERDAVID JACQUES BAUDIQUEYEMMA THERESE SUZANNE ROUGIERGENEVIEVE SOURDILLATJULIE MALLEAMAJORSOUND[ND][ND]OMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUEPHILIPPE SERREPOP SCORNPRINCES MONTAGNERACER RIOUSCI FAHEM
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Me GILDAS KERNEIS et Me FRANCOIS SEGUIN notaires associés d'une société civile professionnelle titulaire d'un office notarial | Dirigeant | — | France registry |
| "MICHEL GUILBAUD, REMY LEMARECHAL ET BERNARD MOREL, NOTAIRES, (SUITE DENOMINATION VOIR RUBRIQUE OBSERVATIONS) | Dirigeant | — | France registry |
| MICHEL MORIN ET PHILIPPE MORIN NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL | Dirigeant | — | France registry |
| BERNARD MOREL | Président | — | France registry |
| MICHEL GUILBAUD | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100