DOSSIERS / CABINET DEMARCHI AVOCATS
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Company dossier

CABINET DEMARCHI AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887712289 · 887712289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DEMARCHI AVOCATS
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887712289
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-07-30
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52 RUE GIOFFREDO, 06000 NICE
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69.10Z
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1
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€134,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2AIdissolvedABENAELLEdissolvedACdissolvedANDREE SANTIAGOactiveANTOINE VANHAMMEactiveARNUYASdissolvedASSOCIATION FRANCAISE DE CLASSE NACRAactiveAUDIT VALORISATION GESTION CONSEILdissolvedBDCA AUDITdissolvedBDCA NICEdissolvedBF-KdissolvedCABINET DEMARCHI AVOCATSactiveCANDY SARLdissolvedCIBLE ARCHERIEdissolvedC JARNIAT A SAYWELLdissolvedD & C FIDUCIAIREactiveDVI DE VITA IMMOBILIERdissolvedELMAactiveEVELYNE PATRICIA MARIE PERDRIELdissolvedEVIMERIAactive

+50 more

People with significant control

2 people
NameRoleFromSource
JEAN-RAPHAEL CESAR DEMARCHIPrésident—France registry
PIERRE-EMMANUEL ROMAIN DEMARCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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