DOSSIERS / CABINET BOCCARA-BAUMER
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Company dossier

CABINET BOCCARA-BAUMER

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832631188 · 832631188 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET BOCCARA-BAUMER
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832631188
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dissolved
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Professional LLC (SELARL)
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2017-10-13
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6 RUE PAUL VALERY, 75016 PARIS
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69.10Z
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.A.R.P.I ROLLIN PRATSactiveAFG AVOCATdissolvedAGNES FOURNIERactiveANATOLE AVOCATdissolvedANNABEL SANMARTY-CHEVALLIERactiveAPROTRactiveASS DEVELOPPEMENT PERFECTIONN AUTOCARactiveAUDREY GROSSETdissolvedBESITO 1dissolvedBONNA AUZAS AVOCATS STE D'AVOCATSdissolvedCABINET RIBESdissolvedCDP AVOCATSdissolvedCHAMBRE SYND TRANSPORT AUTOCAR REG PARISactiveCHRISTIAN DEMOYENdissolvedCHRISTINA TZITZELKOVAactiveCOME DE GIRVALactiveDUFOUR SIMONNET ASSOCIESactiveEPONYMEdissolvedEvelyne Louise Marie CRANTELLEactiveFINANCIERE LEXTONdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MACHA BaumerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100