DOSSIERS / 35 MAC-MAHON NOTAIRES
← SearchExport PDF
Company dossier

35 MAC-MAHON NOTAIRES

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824463699 · 824463699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
35 MAC-MAHON NOTAIRES
fr_insee
824463699
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-12-20
fr_insee
35 AV MAC-MAHON, 75017 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€1,000
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.

ABDOU PENEdissolvedABDOU PENE NOTAIRE ASSOCIEdissolvedALMAGESTEdissolvedAMADOU DIAWdissolvedANNE BERTINOTdissolvedANNE-CLAIRE FARBOS DE LUZANactiveARGENTHAL SANSOVINOdissolvedARTEMIAdissolvedARTEMIA ASSOCIESdissolvedARTEMIA CONSEILdissolvedARTHUR BENCHETRIT AVOCATactiveARTHUR NESSIM BENCHETRITactiveAURELIEN DELPEYROUXactiveAXIELLE VERONIQUE DREVONactiveBOISSIEUdissolvedCASTELLANdissolvedDANIE GERTY SAINT-CLAIRdissolvedDE LAVAL CLAUDE DE LACOSTEdissolvedDELPEYROUX & ASSOCIESactiveDOROTHEE CORALIE DELPEYROUXactive

+45 more

People with significant control

1 people
NameRoleFromSource
Dorothée Coralie DELPEYROUXPrésident—France registry

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