DOSSIERS / LES CHAMPS DU DROIT
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Partnership dossier

LES CHAMPS DU DROIT

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-26
KYBE ID: FR-839230950 · 839230950 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES CHAMPS DU DROIT
fr_insee
839230950
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-04-26
fr_insee
24 B RUE GREUZE, 75016 PARIS
fr_insee
70.21Z
fr_insee
€2,500
fr_insee

Companies at this address

51 total

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

ABMSC LAURISTONdissolvedANNE BARKIdissolvedAZALEE24BdissolvedAZALIMMOdissolvedBLANCHE DE GRANVILLIERSactiveBLANCHE IMMOdissolvedCAROLE GUILLEMINactiveCECILE YVETTE CAPSALactiveCEDRIC LE PENNEDUdissolvedCELINE LOUISE CHARLOTTE BELBEOC'HactiveCHANTAL LAVELAINE DE MAUBEUGEdissolvedCHANTAL SAPINdissolvedCHRISTIAN ROCHETEAU CONSEILdissolvedCONSEIL ISOLATIONactiveCONSTANCE GODETdissolvedDIDIER LE GOFFactiveECURIE DE GRANVILLIERSdissolvedEMMANUEL JACQUES ANDRE HAYAUX DU TILLYdissolvedEUGENIE EUGENIE DUBOSTactiveEva Edwige Fellousactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
OPHRYSShared officer / director · 2 share thisLA CIRCEShared officer / director · 2 share thisECURIE DES HORSEWIVESShared officer / director · 4 share thisECURIE DE GRANVILLIERSShared officer / director · 4 share thisBLANCHE IMMOShared officer / director · 4 share thisSCEA CHATEAU DE VIELLAShared officer / director · 6 share thisHOLDING CHATEAU DE VIELLAShared officer / director · 6 share thisCUMA DU BEGUE A VIELLAShared officer / director · 6 share thisSCI CHR IMMOShared officer / director · 6 share thisSCI JULES VALLESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN BORTOLUSSIDirigeant—France registry
BLANCHE de GranvilliersDirigeant—France registry
ELIETTE MARQUESDirigeant—France registry
ISABELLE BADORCDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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