DOSSIERS / ESPACE JURIDIQUE NOTAIRES
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ESPACE JURIDIQUE NOTAIRES

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878743830 · 878743830 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE JURIDIQUE NOTAIRES
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878743830
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dissolved
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Professional LLC (SELARL)
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2019-11-06
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99 RUE NATIONALE, 59000 LILLE
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69.10Z
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20
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€225,564
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN RENE DEMARCQdissolvedANDRE BLINdissolvedARNAUD LEROYactiveARNAUD VERMUNTactiveAUDIO INTERNATIONAL DISTRIBUTdissolvedBERNARD LEBASdissolvedCHRISTINE PERRINdissolvedCLAIRE LECATdissolvedCORNEILLE JEAN ADRIEN VERMUNTdissolvedDAVID OLIVIER BENVENISTEactiveDELPHINE JOSEE POLYdissolvedESPACE 99dissolvedGEIE EJAdissolvedGILLES ANDRE GRARDELactiveISABELLE MARIE LAMIRANDactiveJEAN LUC YVES BADUFLEdissolvedJULIETTE PASCALE CHRISTINE HAIREactiveKERAS AVOCATSactiveLAGARDEdissolvedLAURENT GABRIEL GERARD HEYTEactive

+19 more

People with significant control

5 people
NameRoleFromSource
ARNAUD LUCIEN VERMUNTPrésident—France registry
CHARLOTTE COLETTE MARIE DUQUENNEPrésident—France registry
DAVID OLIVIER BENVENISTEPrésident—France registry
GUILLAUME PETER RAYMOND MIN SOON DELATTREPrésident—France registry
JULIETTE PASCALE CHRISTINE MONIQUE HAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100