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Company dossier

WARN AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847739646 · 847739646 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WARN AVOCATS
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847739646
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dissolved
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Professional LLC (SELARL)
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2019-01-25
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17 BD MALESHERBES, 75008 PARIS
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69.10Z
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3
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€10,000
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Companies at this address

58 total

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

ABDENOUR BOUDIAFactiveALGEST EXPERTISEdissolvedCECILE ALINE NEYRIEUXdissolvedCHALALdissolvedCHARTIER ET COMPAGNIEactiveCHARTIER SASdissolvedDA.PIdissolvedDAVID LIBESKINDactiveDTRADEactiveEUROPEENNE ETUDE COURTAGE ASSURANCEactiveG.CHARTIER-PIERREactiveGROUPE PAIN FRANCAISdissolvedIMMOCHICdissolvedJEAN CLAUDE BLAESSdissolvedJEAN CLAUDE BLAESSdissolvedJOHANNA VIRGINIE IBGHIactiveJUSTINE LUCILE BRAULTactiveKGVactiveLAURA SEBRIERactiveLINA'S DEVELOPPEMENTdissolved

+38 more

Connections

6 links
Shared operator — likely the same administrator
SCI DU 19 RUE DE METZShared officer / director · 7 share thisROUCH & ASSOCIE SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSShared officer / director · 7 share thisSCI DES PINSShared officer / director · 7 share thisSCI GUILLAUME TELLShared officer / director · 7 share thisSCI DU 49 RUE BAYARDShared officer / director · 7 share thisCUMA DE LACAPELLE CABANACShared officer / director · 7 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
CAROLINE DANIELE MARIE WoirinPrésident—France registry
HENRI RouchPrésident—France registry
IRENA AzarPrésident—France registry
MICHELE LAURENCE NathanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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