DOSSIERS / MAJELIS AVOCAT
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MAJELIS AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922375795 · 922375795 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAJELIS AVOCAT
fr_insee
922375795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-20
fr_insee
134 BD Haussmann, 75008 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Companies at this address

160 total

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

13-17 VIETEdissolved16 MEDERICactive21RDBdissolved32 PASTOURELLEdissolved6 VELASQUEZactive99 SADI CARNOTactiveAdèle Isabelle Odette Marie BreuilactiveAGORA AVOCATS ASSOCIESdissolvedAG REAL ESTATE FRANCEactiveAIRPORT ONEdissolvedALIX BROKERAGEdissolvedANNE HELENE GARNIERactiveANNE-LOUISE CLOARECactiveANNE MARGUERITE HERZOGactiveARNAUD DUFFOUR AVOCATactiveAUGUSTIN FLEYTOUXactiveAUGUSTIN FLEYTOUX AVOCATactiveAULNAY UdissolvedBSA MDBdissolvedCABINET FREDERIC HENNES AVOCATactive

+140 more

Connections

5 links
Shared operator — likely the same administrator
SCI JIMEShared officer / director · 6 share thisWERNER SARLShared officer / director · 6 share thisJEROME WERNER AUTOMOBILESShared officer / director · 6 share thisDESFORGES & SETTONShared officer / director · 6 share thisLLJDShared officer / director · 6 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

1 people
NameRoleFromSource
JEROME WernerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100