DOSSIERS / DSL AVOCAT
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Company dossier

DSL AVOCAT

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882150774 · 882150774 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DSL AVOCAT
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882150774
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active
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Professional LLC (SELARL)
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2020-03-03
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28 RUE DUMONT D'URVILLE, 75016 PARIS
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69.10Z
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€1,969,751
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCH AVOCATactiveAdélaide ZéauactiveANNE-SOPHIE CAHTIE FANNY GUILBAUDactiveAOLMD AVOCATdissolvedARCHERSactiveAVI AMSELLEMactiveBET AVOCATdissolvedBRUNO SOLLEactiveCamille BianconeactiveCAMILLE KOLIANE CHIPactiveCAROLINE JARRYactiveCARTEL ILE DE FRANCEactiveCENTR INTERPROF CONSTRUC AMELIOR LOGEMENactiveCENTR INTERPROFESS DE LOGEMENT ENT METALactiveCHANT NORD MEDIT MEGAPAR CIEdissolvedCHLOE CHARLOTTE VICTOIRE WARCHOLactiveFONDS DE DOTATION JUNICLAIRactiveHELOISE ELISABETH MARIE CLARKactiveIMMOBILIERE BATIBAILdissolvedKAMAL NAFFIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MARK RichardsonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARK Richardson (officer) matches PEP Mark Richardson — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100