DOSSIERS / CLAIM
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CLAIM

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800098584 · 800098584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAIM
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800098584
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active
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Professional LLC (SELARL)
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2014-01-31
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11 AV de l'Opéra, 75001 Paris
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69.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKP CONSEILSdissolvedALN TROISdissolvedARTHUR ALLAINdissolvedBEAUVOIT AVOCATSdissolvedBLUEdissolvedCABINET MANDELKERNdissolvedCAP EVENEMENTSactiveCAPTEO HOLDINGdissolvedCLAUDE HUGLYdissolvedCOM. UN NUAGEdissolvedELIE LELLOUCHEactiveEndinion Valentin UNGactiveFRANCK NICOLLEAUactiveGALERIE NICOLAS FOURNERYdissolvedGICQUEL PARTICIPATIONSdissolvedGUILLOT AVOCATSdissolvedHELOISE LAURA CANONEactiveHERVE DURANDdissolvedISABELLE TOVAROUactiveJEAN DAVIDdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
ANNA ELSA MINA MEKOUARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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