DOSSIERS / SELARL LEXPERFECTA AVOCATS
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Company dossier

SELARL LEXPERFECTA AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887549038 · 887549038 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL LEXPERFECTA AVOCATS
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887549038
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dissolved
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Professional LLC (SELARL)
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2020-07-27
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9 RUE BONAPARTE, LE MANHATTAN -, 06800 CAGNES-SUR-MER
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69.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE MEDITERRANEEdissolvedARMAFERdissolvedARNAUD MONIERactiveCABINET A.F.C.activeCITADELLE CONSEILdissolvedDELARENAdissolvedDOMINOactiveEMMANUELLE VIANOactiveFLB 1dissolvedFREDERIC HENRI SYLVAIN KAUFFMANNactiveGERALDINE LAURENCE COLETTE DIEVALdissolvedINTERNATIONAL CONSULTING GROUPactiveKNUT LAURELLactiveLES JARDINS DE L'ABBAYEdissolvedLRSIactiveMARIE-NOELLE BOMBEZINdissolvedMEDIALactiveRIVIERA PARK PROMOTIONdissolvedSCI JUSTITIAdissolvedSOC COMMERCIALE D'EXPORTATIONdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PASCAL ALEXIS LUCIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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