DOSSIERS / OCTO JURIS-MIFSUD-PESSON-AVOCATS
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Company dossier

OCTO JURIS-MIFSUD-PESSON-AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898067137 · 898067137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OCTO JURIS-MIFSUD-PESSON-AVOCATS
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898067137
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active
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Professional LLC (SELARL)
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2021-04-09
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12 RUE CLAUDE CHAPPE, 69370 SAINT-DIDIER-AU-MONT-D'OR
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69.10Z
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1
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€5,000
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Connections

8 links
Corporate ownership network
OCTOJURIS AVOCATSShareholder · active
Shared operator — likely the same administrator
OCTOJURIS AVOCATSShared officer / director · 4 share thisDIKIShared officer / director · 4 share thisOCTO PMShared officer / director · 4 share thisOCTOJURIS AVOCATSShared registered address · 5 share thisSELARL ALIETTE PENNANEAC'HShared registered address · 5 share thisCHRISTELE MORAND COLLARD AVOCATSShared registered address · 5 share thisANNE FERREIRAShared registered address · 5 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
CECILE PESSONPrésident—France registry
ROMAIN JEAN MIFSUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100