DOSSIERS / ASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOU
← SearchExport PDF
Company dossier

ASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOU

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-503480865 · 503480865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOU
fr_insee
503480865
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-10-01
fr_insee
42 RUE LAUGIER, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE DUNAIGREdissolvedASHKALdissolvedAURELIE CHEHATAdissolvedAVEL MAD HOLDINGdissolvedBOSSOSSONdissolvedCAROLINE HAASEactiveCD CONSEILdissolvedCELEDENdissolvedCLAUDE ROBERT VAILLANTdissolvedcyrille sailhan-laffitteactiveCYRIL PRACHARactiveDAMIEN ANTOINE PIERRE RENE GUILLOTdissolvedELLA WACHTELdissolvedERIK HENRY PARTICIPATIONSdissolvedFREDERIC MARIE DEPOIXactiveHUGUETTE PIQUEdissolvedINDIVISION 40 RUE LAUGIERactiveINDIVISION BEN MEFTAHactiveINSTIT.RECHERCHE APPLICATION AU MEDECINactiveIRINA CORNEAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100