DOSSIERS / CABINET PELLETIER
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Company dossier

CABINET PELLETIER

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480090489 · 480090489 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CABINET PELLETIER
fr_insee
480090489
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-12-28
fr_insee
25 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Companies at this address

92 total

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

186 AVOCATSactive186 CAP CODE PARTICIPATIONSactiveAARPI BRUNSWICK LEGAIactiveACTIVACTION TRANSWORDdissolvedAGILEBUYER SARLdissolvedAIDA TABANactiveAJACCIO BELLA VISTAdissolvedALDIHAUactiveANA GONZALEZactiveANONIMAactiveASSOCIATION EUROPEENNE DE PROMOTION ET DE VALORISATION DE LA VIANDE DE GIBIERactiveBAIRNS FRANCEactiveBEATJOINTactiveBENOIT LAVALdissolvedBRUNET SCHMIDdissolvedBRUNSWICK SOCIETE D' AVOCATSdissolvedCATHERINE DANNENMULLERdissolvedCélia BerdegayactiveCELINE VIRGINIE SANDRA HULLINactiveCHAMBRE DE BONNEactive

+72 more

Connections

5 links
Shared operator — likely the same administrator
ESTEPA-MAURICE BLFGShared officer / director · 6 share thisSCI DES POUPEESShared officer / director · 6 share thisSCI LAMAShared officer / director · 6 share thisLES GATINESShared officer / director · 6 share thisAGENCE ARCHITECTURE MAURICEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENCE MAURICEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100