DOSSIERS / ALMEE SOCIETE D'AVOCATS
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ALMEE SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849375944 · 849375944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMEE SOCIETE D'AVOCATS
fr_insee
849375944
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-03-25
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42 RUE ETIENNE MARCEL, 75002 PARIS
fr_insee
69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT MEIER ET FILSdissolvedALEXIS ZEKRIactiveALMATISactiveARNOLD AVOCATSactiveASAP GANDI AGENCYdissolvedBENJAMIN ISAAC BENSOUSSANactiveBERTRAND LE GOFFactiveBFB AVOCATSdissolvedCABINET NOUVELLESdissolvedCAPUCINE DARCQactiveCIE COMMERCIALE INDUSTRIELLE INTERNATIONdissolvedDOMINIQUE LEGERdissolvedDREUZY AVOCATSdissolvedEPSILON FINANCEdissolvedFLORENT CLAUDE SUXEactiveGIANY AIME ARTHUR ABBEactiveGLH PARTNERSdissolvedHADRIEN MULLERactiveJérémy BrandalacactiveMARC SYLBERGdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
GIANY AbbePrésident—France registry
KHALIDA AcemPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100