DOSSIERS / CABINET THOMAS-COURCEL BLONDE
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Company dossier

CABINET THOMAS-COURCEL BLONDE

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752877472 · 752877472 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET THOMAS-COURCEL BLONDE
fr_insee
752877472
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dissolved
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Professional LLC (SELARL)
fr_insee
2012-07-20
fr_insee
22 AV de l'Observatoire, 75014 Paris
fr_insee
69.10Z
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1
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AALTO AVOCATactiveABDUL HAMID NDIAYEactiveALEXANDRE MBANGactiveALEXANDRE SOUBRANEactiveANA DOS SANTOS BENTOactiveANNE JOSETTE BALEUXactiveARNAUD DEVELAYdissolvedAUDREY LAZIMIactiveAUDREY LAZIMI AVOCATdissolvedBAGHDAD HEMAZactiveBCD AVOCAT CONSEILdissolvedBENEDICTE MARIE CLAIRE ROULLIERactiveBENJAMIN RACINETactiveBENOIT FROMIONdissolvedBRUNO JEAN-MARIE LEYBROSactiveCATHERINE ADIBAdissolvedCATHERINE FAGOTdissolvedCATHERINE ROUXELactiveCECILE GABRIELLE SIMANDOUXdissolvedCHRISTINE BOURGEOISactive

+85 more

People with significant control

2 people
NameRoleFromSource
AURELIE BlondePrésident—France registry
PHILIPPE BENOIT DANIEL CourcelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100