DOSSIERS / ASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINEL
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ASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINEL

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-494330004 · 494330004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINEL
fr_insee
494330004
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-01-01
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolvedACCORDANCE AVOCATS SELARLdissolvedACR PATRIMOINEdissolvedALIX DORIONactiveA. NAHAI & COMPANYactiveANAIKI ABESBATZA CHOEUR HOMMES BASQUEactiveANNA MARIA FRASSATIdissolvedANNE CECILE GILLES MARIE SOURGETactiveANNE COLNELdissolvedApolline DUCLOS PIETTEactiveARMAdissolvedARMA IIdissolvedARMA IIIdissolvedASS DES COMMERCANTS (TERNES ST HONORE)activeASTRID HELENE MARIE GILLETTEactiveATELIER 114dissolvedAurelle GATARDactiveBOUTIQUE ECOSSAISE SAdissolvedBRICQ & SHARE ARGENTEUILactiveBRICQUEVILLEdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100