DOSSIERS / ALB AVOCAT
← SearchExport PDF
Company dossier

ALB AVOCAT

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880792205 · 880792205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALB AVOCAT
fr_insee
880792205
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-01-21
fr_insee
149 RUE DE RENNES, 75006 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

281 CAPITALactiveACS GROUPactiveADELE ANAIS MARINE NOURRYactiveALEXANDRE KHANOYANactiveALICE COLETTE TRIVERIOactiveANDRE ROYdissolvedANTOINE PHILIPPE MARIE NOEL SELOSSEdissolvedASS SPORTIVE DU SQUASHactiveBAMO CONSEILactiveCAMILLE LUCOTTEdissolvedCAMILLE MARIE CLEMENTINE SLOSSEdissolvedCANDICE BORRELLIdissolvedCATHERINE MASSAUTactiveCINDY JOSSERANdissolvedCITY SCOOTERdissolvedCONSEIL FINANCEMENT DOREdissolvedDRAGAN STAMBOLIJA COIFFUREdissolvedEDITIONS NORMAactiveFABIEN MICKAEL HAVARDactiveFLEURS DE CACTUSactive

+44 more

People with significant control

1 people
NameRoleFromSource
AZIZA BentalebPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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