DOSSIERS / ALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATION
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ALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATION

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884627449 · 884627449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATION
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884627449
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dissolved
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Professional LLC (SELARL)
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2020-06-26
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20 RUE QUENTIN-BAUCHART, 75008 PARIS
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69.10Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AC BIDCO 4activeADAGIA CAPITAL EUROPE-AGN 1 S.L.P.activeADAGIA CAPITAL EUROPE-ATHENA S.L.PactiveADAGIA CAPITAL EUROPE - GP COMMITMENT FUNDdissolvedADAGIA CAPITAL EUROPE GP II SASactiveADAGIA CAPITAL EUROPE - KERA 1 SLPdissolvedADAGIA CAPITAL EUROPE - KERA 2 SLPdissolvedADAGIA CAPITAL EUROPE - SC1 S.L.PdissolvedADAGIA CAPITAL EUROPE-SHARP 1 SLPdissolvedADAGIA CAPITAL EUROPE-SHARP 2 SLPdissolvedADAGIA CAPITAL EUROPE S.L.PdissolvedADAGIA CAPITAL EUROPE-TECHNOFLEX 1 S. L. P.activeADAGIA PARTNERSactiveADHECAPITALactiveADHEFIN SASdissolvedAFRICA 2005activeAIGISdissolvedALFREDO DE JESUS OJEDAdissolvedALIX ASSOCIESdissolvedALPES ENERGIESdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
ALFREDO De Jesus OjedaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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