DOSSIERS / ESSENTIELLES AVOCAT
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Company dossier

ESSENTIELLES AVOCAT

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824307169 · 824307169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESSENTIELLES AVOCAT
fr_insee
824307169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-13
fr_insee
8 PL DE LA BOURSE, 44000 NANTES
fr_insee
66.19A
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE DESCAUSESdissolvedCIRSEBdissolvedCLAUDE OUGUELdissolvedELODIE JEANdissolvedELODIE JEAN AVOCATdissolvedEPICERIE DE LA BOURSEdissolvedFLORIAN VALADEdissolvedJUDIKAEL 44 INFORMATIONdissolvedKarine EKSUZYANactiveLA MAISON DE PRUNEdissolvedMARION LE LIJOUR AVOCATdissolvedMARION PASCALE ANNICK LE LIJOURactiveMAXIME LEON PAUL GERARDactive[ND]activePIXISdissolvedSCI DJLLdissolvedSOPHIE BRUNELLIEREdissolvedSTANISLAS VALENTIN ALEXANDRE HERdissolvedVERONIQUE AUBRYactive

People with significant control

4 people
NameRoleFromSource
ELODIE MARCELLE CHRISTIANE JEANMembre du directoire—France registry
ISABELLE JARRYMembre du directoire—France registry
MARION LE LIJOUR AVOCATMembre du directoire—France registry
MARION PASCALE ANNICK LE LIJOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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