DOSSIERS / TCH AVOCATS
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TCH AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883225914 · 883225914 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TCH AVOCATS
fr_insee
883225914
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-05-05
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42 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
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69.10Z
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1
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€1,000
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Companies at this address

39 total
ANDRE BOUCHARAdissolvedASSOCIATION MULTIVILLESactiveAUDREY CHEMOULIactiveBLANDINE RUHINactiveCAROLINE ANNE BONNARDELactiveCHANTAL BERNETdissolvedDBC ONEdissolvedFABIEN ANDRE LOUIS STORMEactiveJ.A CREMADES ET ASSOCIESactiveJEAN PHILIPPE SPANGactiveJEAN PIERRE CARDONdissolvedJEAN PIERRE CARDONdissolvedJUAN CREMADESdissolvedKALCK ETIENNE ET BERNET BURET CHANTALactiveLAETITIA MARIE-CECILE NATALIdissolvedLOUIS POULENASdissolvedMARIE DE BENQUE D AGUTdissolvedMHF CONSULTINGactive[ND]active[ND]active

+19 more

Connections

5 links
Shared operator — likely the same administrator
CDSAShared officer / director · 2 share thisPONT ROYALShared officer / director · 6 share thisIN EXTENSO AVOCATSShared officer / director · 6 share thisBMD ASSOCIESShared officer / director · 6 share thisBOINET GESTION PATRIMOINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE EpinatPrésident—France registry
CHRISTOPHER BoinetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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