DOSSIERS / CORINNE DIAZ SELARL D'AVOCAT
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CORINNE DIAZ SELARL D'AVOCAT

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-519378905 · 519378905 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CORINNE DIAZ SELARL D'AVOCAT
fr_insee
519378905
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-02-17
fr_insee
222 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
69.10Z
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€150,000
fr_insee

Companies at this address

245 total

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

ADELE LOUISE AZZIactiveAELLEY AVOCATSdissolvedAGNES FICHOTactiveAGNES LAURENCE FRANCOISE LAGETactiveAHLEM BEN ABDERRAZAKactiveALEXANDRA ANDREA CHRISTA BARBARA BARTHELEMYactiveALEXANDRA ARIGONIactiveALICE DINOVETSKIactiveAMANDINE FOMBARONdissolvedAMINATA NIANGHANEactiveAnais Léa JACOBY-KOALYactiveANDRE MEILLASSOUXactiveANNE MARIE SANSELMEactiveANNE MARIE VIALLEactiveANNE NICOLE TROMEURactiveANNE POULOUactiveANNE SOPHIE THOLYdissolvedANTOINE LEPRINCE-RINGUETactiveARIGONI AVOCATSactiveARNAUD DE SENILHESactive

+225 more

Connections

1 link
Shared operator — likely the same administrator
SCI BATOUShared officer / director · 2 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
CORINNE DIAZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100