DOSSIERS / AB AVOCAT
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Company dossier

AB AVOCAT

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849165022 · 849165022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB AVOCAT
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849165022
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active
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Professional LLC (SELARL)
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2019-03-15
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19 RUE du Quatre Septembre, 75002 Paris
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.C.G. LIFEactiveANNE-JULIE CHRISTINE ETTERdissolvedASCOT CAPITALdissolvedA.S.P-ABOVE SELECT PARISactiveBFHactiveCAPNEGOdissolvedCOMITE D'ENTREPRISE DE FISYSTEMactiveCO'NCEPTactiveCYRALEX INVESTISSEMENTSdissolvedDEMONS PRODUCTIONSdissolvedECURIE ASCOTdissolvedEHPAD NANTES DURANDdissolvedELB CONSEIL STRATEGIE & INVESTIGATIONactiveFICOMEXdissolvedFINECLOREactiveFLEUR ROUGEdissolvedFRANCEOLE HOLDINGdissolvedGELBE GROUPdissolvedGROSEILactiveHCO CONSEILdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
AUDREY CAROLINE MARIE BENICHOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100