DOSSIERS / EVENSTEN AVOCATS
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Company dossier

EVENSTEN AVOCATS

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808614945 · 808614945 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVENSTEN AVOCATS
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808614945
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dissolved
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Professional LLC (SELARL)
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2014-12-24
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17 AV NIEL, 75017 PARIS
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELAZIZ KACHITactiveALEXANDRA JONGISactiveANAIS MEHIRIactiveANAIS MEHIRI AVOCATactiveANDRE DESOMBESdissolvedARWEN ROGULSKIdissolvedATELIER ZERO HUITdissolvedAURELIE DELPHINE GRENOTdissolvedCarla GiardiniactiveCAROLE PAINBLANCactiveCESARactiveCLAIRE WARTELactiveEDRactiveEL INTERIEURSdissolvedELODIE VALENTINE CATHERINE MADELEINE PEREZactiveEMMANUEL BIDANDAactiveESTELLE MARIE PIONNATdissolvedFLEUR MARIE ANGOTactiveFRANCK GUY FAFOURNOUXdissolvedINSTITUT EUROPEEN DE DEVELOPPEMENTdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
DAVID HallerPrésident—France registry
MARIE PommerolPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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