DOSSIERS / A2C AVOCAT
← SearchExport PDF
Company dossier

A2C AVOCAT

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879809002 · 879809002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A2C AVOCAT
fr_insee
879809002
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2019-12-13
fr_insee
66 RUE DE MONCEAU, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

85 FAISANDERIEdissolvedA.D.LdissolvedAGGLOLIT NORMANDIEactiveAMELIE ELENA MARIE DORMEUILactiveANNE-CLAIRE LOUISE-MARIE TILLARDactiveAURELIE LAMYactiveBENOIT EMMANUEL BRUGUIEREdissolvedCAMPUS AT WORKdissolvedCFR CONSEIL ET FINANCE REUNISactiveCHRISTELLE LE NAOURactiveCHRISTINE LECUYERactiveCOMITE IMPORT CHARBONNIEREactiveCOMPAGNIE AIR TRANSPORTdissolvedCOPR 66 RUE DE MONCEAU 75008 PARISactiveCORINNE COUSSEAUactiveCURIEL BRUGUIERE AVOCATSdissolvedDAMIEN SEVAG ROBERT BOGHOS MORINdissolvedDOMITILLE ELISE SOURIAUactiveFCT GESTIONdissolvedFED NAT SYND NEGOC COMBUSTIBLEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ALINE ChapellePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100