DOSSIERS / CHAUVET-LECA AVOCAT
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Company dossier

CHAUVET-LECA AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892551268 · 892551268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAUVET-LECA AVOCAT
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892551268
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-01-04
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57 RUE DES MATHURINS, 75008 PARIS
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69.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ROMAIN NADJARIdissolvedALTEVA AVOCATSactiveBENT JOHNSONdissolvedCECILE HALLAKOVactiveCHRISTELLE BON - MARDIONactiveDIANE LEMOINE ET FLORENCE MONTEILLE AVOCATSdissolvedDOMINIQUE GRIFFONactiveELEONORE ALIMIactiveERIC MARC APPFELactiveERIC MISTRAL-BERNARDactiveFLC CONSEILdissolvedFLORENCE MONTEILLEactiveFRANCESCHI AVOCATdissolvedFRANCK SERNISSIdissolvedFREDERIC CHATEAUactiveFREDERIC GERVAISactiveGHISLAINE CHAUVETdissolvedINDIVISION ARNOLDactiveINSIDE STAFFING BY ADEQUAT 134dissolvedINSIDE STAFFING BY ADEQUAT 136dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE ChauvetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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