DOSSIERS / FASQUEL AVOCATS
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Company dossier

FASQUEL AVOCATS

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815276159 · 815276159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FASQUEL AVOCATS
fr_insee
815276159
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dissolved
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Professional simplified company (SELAS)
fr_insee
2015-12-15
fr_insee
10 AV de Messine, 75008 Paris
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69.10Z
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1
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€322,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACTIF SOLUTIONactiveANNE-SOPHIE MATHILDE BERANGERE CALVARdissolvedANSEMBLE INVESTactiveBLEU MERCURE IDFdissolvedBM AGIOT LA VERRIEREactiveCANNESIMMOPABLOactiveCHRISTOPHE AUBRIERE AUBRIEREactiveC.LUXCARactiveCORIOLAN TECHNOLOGIESactiveCYRIL MOYNOTactiveDENIS ANGELOGLOU AVOCATactiveDPHdissolvedEDITIONS LOUIS CARRE ET COMPAGNIEdissolvedEDOUARD CHARLES GERARD KLINGdissolvedELISABETH DU PLANTIER FINCHELSTEINdissolvedFANNY DELEPLANQUEdissolvedFINANCIERE VAVINdissolvedFINANCIERE VHdissolvedFONCIERE SAINTE LUCEactiveFONCTION LABSactive

+61 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE FasquelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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