DOSSIERS / MSP AVOCATS
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Company dossier

MSP AVOCATS

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811343839 · 811343839 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP AVOCATS
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811343839
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dissolved
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Professional LLC (SELARL)
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2015-05-12
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12 RUE DE LA PETITE LOGE, 34000 MONTPELLIER
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69.10Z
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1
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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

25 total
ALAIN HERVE GERARD BOUCHERdissolvedALICE LYDIE MARIE CLARAMUNTdissolvedAlix CLOE CAPELYdissolvedAshkan QUENTIN GILBERT SerenoactiveAU VIEUX PARISdissolvedBOUCHERdissolvedCLAIRE VALERIA JULIE THELLUNG DE COURTELARYactiveDulce Maria Hernandez StraffonactiveGILLES GAUERactiveIris Anouck Igreque Theodoly-LannesactiveJADE GALLATOdissolvedLE COMPTOIR DU DISQUEdissolvedLE PETRAQUEactiveLES BOUSSOLESactiveMAGALI FRANCOISE BELLIERdissolved[ND]dissolvedNLR AVOCATSactivePAOLA CASTREULdissolvedPETRARQUEdissolvedPIERRE GUEDJdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARIE SONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100