DOSSIERS / CABINET D'AVOCAT BEATRICE MINY ARDUIN
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CABINET D'AVOCAT BEATRICE MINY ARDUIN

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533890455 · 533890455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET D'AVOCAT BEATRICE MINY ARDUIN
fr_insee
533890455
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-08-01
fr_insee
12 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2CRdissolved2MdissolvedABCD SARLdissolvedAFREM DIFFUSIONdissolvedALAN FRINdissolvedARENA FRANCEactiveASIAN ANTIQUES EUROPEdissolvedBELMARactiveCABINET BEGAYdissolvedCADELICactiveCANSR INTERNATIONALdissolvedCAPARAdissolvedCAZAdissolvedCHAAMdissolvedCLAREE FINANCEdissolvedCOFINPARactiveCONCORD VENTURES EUROPE SARLactiveCONSTRUCTION DIFFUSION DE MATERIELdissolvedCOUTURIER CESAR LAURENT LEGI CONSULTANTSdissolvedDELAUNAY SAdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BEATRICE MARIE-ANTOINETTE MINYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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