DOSSIERS / 34 ELYSEES AVOCATS
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Company dossier

34 ELYSEES AVOCATS

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534266176 · 534266176 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
34 ELYSEES AVOCATS
fr_insee
534266176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-24
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
66.19A
fr_insee
€75
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolvedABASS ENERGYdissolved

+1,777 more

People with significant control

4 people
NameRoleFromSource
ISABELLE BonnetDirigeant—France registry
MONCEF ZourragaDirigeant—France registry
NATHALIE GuyotDirigeant—France registry
FREDERIC SoiratPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100