DOSSIERS / KOMON AVOCATS
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KOMON AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904693488 · 904693488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KOMON AVOCATS
fr_insee
904693488
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-10-28
fr_insee
8 RUE DE L'ARCADE, 75008 PARIS
fr_insee
69.10Z
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIME AVITdissolvedALEM FRANCE SELASUactiveASSOCIATION DES AVOCATS JAPONOPHILESactiveASSOCIATION FRANCO-MAROCAINE DES AVOCATS D'AFFAIRES - AFMAAactiveBERNARD BORDESactiveBRACIEUX FINANCESactiveCELIA ANNE NOELLE DURANDactiveCLAUDINE SEGRETINdissolvedFABIO TORRESactiveGRANDS MILLESIMESdissolvedGROUPE A IMMOdissolvedGUY DUTERTREdissolvedHANNAH MIKHAH CHRISTIANE CARPENTIER-GIAMIactiveI2PV2dissolvedISIA KHALFIactiveJEAN MICHEL GREZESdissolvedJEAN-PIERRE LE COUPANECactiveJEAN VINCENT DE HAUTECLOCQUEactiveJOAO MANUEL MARQUES TORRESdissolvedKOMON HOLDINGactive

+10 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LORIS FachinPrésident—France registry
WISSAM JULIEN MAURICE MghazliPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100