DOSSIERS / CDMF-AVOCATS-AFFAIRES PUBLIQUES
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Company dossier

CDMF-AVOCATS-AFFAIRES PUBLIQUES

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539635417 · 539635417 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDMF-AVOCATS-AFFAIRES PUBLIQUES
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539635417
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dissolved
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Professional LLC (SELARL)
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2012-02-02
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7 PL FIRMIN GAUTIER, 38000 GRENOBLE
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69.10Z
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6
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE POUMEAU DE LAFFORESTdissolvedANNE VECCHIETTIdissolvedApolline PAQUEZactiveB&BactiveBBOactiveBEATRICE BENICHOUactiveCABINET JEAN-MARC SPORTOUCH AVOCAT - JMS AVOCATdissolvedCDMF - AVOCATSdissolvedCDMF - AVOCATS CONSEILdissolvedELOQUENCEactiveELOQUENCE 2activeFREDERIC LETANGactiveGROUPE CDMF-AVOCATSdissolvedINGENIERIE CONSEIL GENIE CIVILactiveJEAN-LUC MEDINAactiveJLM-AVOCAT HMdissolvedJOHANNA ALFONSOactiveJuliette Marie Paulette LINDRONactiveLAURENT BERRUYERdissolvedLEXINNOV AVOVATdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
FREDERIC PONCINPrésident—France registry
SANDRINE MICHELINE EDOUARINE FIATPrésident—France registry
SARAH MARIE NELLY TISSOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100