DOSSIERS / DIANE LEMOINE ET FLORENCE MONTEILLE AVOCATS
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Company dossier

DIANE LEMOINE ET FLORENCE MONTEILLE AVOCATS

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-535014393 · 535014393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANE LEMOINE ET FLORENCE MONTEILLE AVOCATS
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535014393
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dissolved
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Professional LLC (SELARL)
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2011-09-30
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57 RUE DES MATHURINS, 75008 PARIS
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69.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ROMAIN NADJARIdissolvedALTEVA AVOCATSactiveBENT JOHNSONdissolvedCECILE HALLAKOVactiveCHAUVET-LECA AVOCATdissolvedCHRISTELLE BON - MARDIONactiveDOMINIQUE GRIFFONactiveELEONORE ALIMIactiveERIC MARC APPFELactiveERIC MISTRAL-BERNARDactiveFLC CONSEILdissolvedFLORENCE MONTEILLEactiveFRANCESCHI AVOCATdissolvedFRANCK SERNISSIdissolvedFREDERIC CHATEAUactiveFREDERIC GERVAISactiveGHISLAINE CHAUVETdissolvedINDIVISION ARNOLDactiveINSIDE STAFFING BY ADEQUAT 134dissolvedINSIDE STAFFING BY ADEQUAT 136dissolved

+34 more

People with significant control

2 people
NameRoleFromSource
DIANE LemoinePrésident—France registry
FLORENCE MonteillePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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