DOSSIERS / D'ORNANO AVOCATS
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Company dossier

D'ORNANO AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852507524 · 852507524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D'ORNANO AVOCATS
fr_insee
852507524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-17
fr_insee
14 RUE DE CLICHY, 75009 PARIS
fr_insee
69.10Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE PIERROT DETRYdissolvedAGIRECactiveALFRED NICOLAS DUPONTactiveALLIANCE INTERNAT ASSURANCES COMMERCEactiveALLIANCE INTERNATIONALE PARTICIPATIONSdissolvedARCHIMMOTECHactiveASS ANCIEN AFFAIRE ALGERIENNEdissolvedBERNARD DANIEL PERRETdissolvedBOTTON CONSULTINGdissolvedBOURGOGNE SUDdissolvedBRUNO PHILIPPE MARIE VOISINdissolvedCEFPICactiveCENTRE AIDE ETUDE POUR LE MEDICO SOCIALactiveCESAMEactiveCHANTAL SAWRA BAKOSactiveClaire OrangedissolvedCTE ENTR ASS FEUILLES ARCHOLOGIQUES NATactiveCTRE SOUTIEN APPRENTISSAGE PAR FORMATIONactiveDORON BA LAILAdissolvedE2active

+34 more

People with significant control

1 people
NameRoleFromSource
ICAREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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