DOSSIERS / DTH AVOCATS
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DTH AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834362295 · 834362295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DTH AVOCATS
fr_insee
834362295
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-25
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262 BD SAINT-GERMAIN, 75007 PARIS
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & A PARTICIPATIONSdissolvedAdrien VECCHIOactiveA LA LEGION D HONNEURdissolvedANNE LAURE FABIENNE STEPHANIE PASTREactiveAPSARA PRODUCTIONdissolvedATHENE AVOCATSactiveBEAUJONINVESTdissolvedCAROLINE MARTINactiveCECILE VILLIEactiveCONSTANCE MARIE MYRIAM D ACHONdissolvedDITE TUAL PIERRE YVONNE TUALdissolvedEDOUARD GUILLOUdissolvedFEEL AND WELLdissolvedFLORIAN CARRIEREactiveFRANCOIS YVES JOSEPH DELHOSTALdissolvedISABELLE MICHELE PETITdissolvedLES RUINES IIdissolvedLORRAINE CHARDIGNYdissolvedMARS AVOCATSdissolvedMorgane Fanchetteactive

+21 more

People with significant control

1 people
NameRoleFromSource
DELPHINE ThomatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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