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Partnership dossier

ULTREIA AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-29
KYBE ID: FR-921765046 · 921765046 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameULTREIA AVOCATS

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Registration921765046

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2022-11-29

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Registered address55 AV JEAN JAURES, BATIMENT B, 93220 GAGNY

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Industry69.10Z

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Companies at this address

2 total

PERSONAEdissolved

Connections

4 links

Shared operator — likely the same administrator

PERSONAEShared registered address · 2 share this ULTREIA IMMOShared officer / director · 2 share this CARDITOShared officer / director · 4 share this CABINET D'AVOCATShared officer / director · 4 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

3 people

Name	Role	From	Source
ANNICK DENIS PIERRETTE NIEL	Dirigeant	—	France registry
JOACHIM SCAVELLO	Dirigeant	—	France registry
MARILYNE DAMOY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100