DOSSIERS / ANNE GESLAIN - CABINET D'AVOCATS
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ANNE GESLAIN - CABINET D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880910286 · 880910286 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNE GESLAIN - CABINET D'AVOCATS
fr_insee
880910286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-27
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4 RUE JEANNE BARRET, 21000 DIJON
fr_insee
69.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactiveANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedANNE ODETTE MARIE PAULE GESLAINactiveBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTRdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedEX-PARTdissolvedFONTAINEINVESTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ANNE ODETTE MARIE PAULE GESLAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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