KYBE — See who's really behind any company

Company dossier

GINDRE AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853910271 · 853910271 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGINDRE AVOCATS

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Registration853910271

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2019-09-16

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Registered address11 BD DE SEBASTOPOL, 75001 PARIS

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Industry69.10Z

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Share capital€500

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Companies at this address

532 total

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

3C FINANCEdissolved ABDELATIFE LAAMRANIactive ABDEL FAWAZ IDRISSOUactive ABOUBAKAR DIARRASSOUBAdissolved ABOUDOU OUATTARAactive ACM AVOCATdissolved AGATHE QUERMENTactive AHMED OUEDRAOGOactive AICHA HABETdissolved ALAIN GEORGES BESSALAactive ALATSARA JAONAactive ALBERT ATAYIdissolved ALBERT MARUANIactive A.LEGALactive ALEXANDER WALDENactive ALEXANDRA BALDINIactive ALEXANDRA BRIBESactive ALEXANDRA DIANA STANCIUactive ALEXANDRA MAUD FORTINactive ALEXANDRA OLSUFIEVdissolved

+512 more

Connections

4 links

Shared operator — likely the same administrator

IMPULSOShared officer / director · 5 share this 21 RUE DE NORMANDIEShared officer / director · 5 share this SCI RAPHAEL MONNIERShared officer / director · 5 share this PLANIDShared officer / director · 5 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

1 people

Name	Role	From	Source
EMILIE Gindre	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100