DOSSIERS / NOTARIA & ASSOCIES
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Company dossier

NOTARIA & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810163543 · 810163543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NOTARIA & ASSOCIES
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810163543
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active
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Professional simplified company (SELAS)
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2015-03-18
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19 RUE DU GENERAL LECLERC, EUROMETROPOLE DE STRASBOURG, 67450 MUNDOLSHEIM
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69.10Z
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20
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€1,600
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Connections

5 links
Shared operator — likely the same administrator
CLAUDE COUDERT, JEROME SCHREIBER ET ANTONIA CALDEROLI-LOTZ, NOTAIRES, ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 3 share thisSCI MONTJOIE ! SAINT DENISShared officer / director · 3 share thisSPFPL NOTARIA & ASSOCIESShared officer / director · 3 share thisN31 HOLDINGShared officer / director · 5 share thisSCI SACAJShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Anaïs Marie OHNETDirecteur général délégué—France registry
Antonia Marie Jacqueline CALDEROLIDirecteur général délégué—France registry
Jérôme Jean Joseph SCHREIBERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL NOTARIA & ASSOCIES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100