DOSSIERS / FONCIERE AVOCATS
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Company dossier

FONCIERE AVOCATS

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504396169 · 504396169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE AVOCATS
fr_insee
504396169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-26
fr_insee
72 AV VICTOR HUGO, 75016 PARIS
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRA BERTRANDactiveANNE-CHARLOTTE JARYSTAactiveAUDREY PEYNYdissolvedCGS INDUSTRIEdissolvedCHIHARU OGATAdissolvedCLAIRE ARCANGELIdissolvedECOSAMENTALEdissolvedELISE MARIE PIOTdissolvedELYA JULES CORENTIN REMINIactiveEUGENE PARISEdissolvedFABIO ATANAZIO ALVESdissolvedGOSSET GRAINVILLE FAMILY OFFICEdissolvedHEGUERAdissolvedISABELLE ANNE SALOMEE FUCHSactiveJOLLY-ROUXdissolvedJuliette TRIQUETactiveLENAH DARMONactiveLEON HALFONactiveLOC-FAMILYactiveL.R. REAL ESTATEdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
SELARL TRINQUET MARIELLEDirigeant—France registry
TAVIEAUX MORO - DE LA SELLE Société d'AvocatsDirigeant—France registry
FREDERIK De La SellePrésident—France registry
MARIELLE TrinquetPrésident—France registry
NICOLAS TAVIEAUX-MOROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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