DOSSIERS / ACTO NOTAIRES
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ACTO NOTAIRES

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-821962560 · 821962560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTO NOTAIRES
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821962560
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active
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Professional LLC (SELARL)
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2016-09-06
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22 RUE DU HAUT BOURGEOIS, 54000 NANCY
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69.10Z
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20
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES GRANDEMENGEactiveARIANE MARIE-SOPHIE FERRYdissolvedBERNARD DEVEMYdissolvedDES VOIX POUR JEANNEactiveElisa JungesactiveEMMANUEL VIROUXdissolvedH.B. 22dissolvedJEAN-LOUIS CLAUDE GRANDJEANdissolvedMARTINE YOLANDE LOUISdissolved[ND]dissolved[ND]activeODETTE JOSEPHINE CREMONAdissolvedPAUL ANDRE PERNYdissolvedSCI DAME DU PLESSISdissolvedSCI DU 22 RUE DU HAUT-BOURGEOISdissolvedSCI SAINT ANDREdissolvedSCP JEAN LOUIS GRANDJEAN ET VERONIQUE MARCHAL NOTAIRESdissolvedSONA KARAPETYANactiveSOURIS-MOIdissolvedVERONIQUE ELISE CHICHEMANIANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CECILE LENORMANDDirigeant—France registry
Frédéric ANSELMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100