DOSSIERS / UNION DES AVOCATS EUROPEENS
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Non-profit dossier

UNION DES AVOCATS EUROPEENS

FRANCE · NON-PROFIT · INCORPORATED 2014-12-12
KYBE ID: FR-810183186 · 810183186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNION DES AVOCATS EUROPEENS
fr_insee
810183186
fr_insee
active
fr_insee
Registered association
fr_insee
2014-12-12
fr_insee
9 RUE D'ANJOU, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABCD ENTREPRISEactiveADAELdissolvedAGEX PARISactiveARGOdissolvedBEATRICE CHAMPETIER DE RIBESdissolvedBERTILSENdissolvedBIG FIVE EDITIONdissolvedBIG FIVE SOLUTIONS SASdissolvedC BON 11dissolvedCHRISTOPHE DOMINIQUE FRANCOIS JEAN-MARIE GRANIERdissolvedCLAIRE MALATERREdissolvedCREATIVEFEED FRANCEdissolvedDDS. HOLDINGactiveDEKA PICKYactiveDS.GROUPEactiveEK BATdissolvedELITE HOMESactiveFREDERIC PARIENTEactiveFREDERIQUE ALLAISactiveIDEM PER IDEM CONSULTANTSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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