DOSSIERS / DAZIN AVOCAT
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Company dossier

DAZIN AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922448162 · 922448162 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAZIN AVOCAT
fr_insee
922448162
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-22
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8 RUE DROUOT, 75009 PARIS
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69.10Z
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€249,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIGLE ROUGEdissolvedANNE-SOPHIE VARGUESactiveARTESIGNUMactiveASS DE MEDECIN INFORMATISEactiveBERCK BAGINSKIdissolvedBERNARD MANDEVILLEactiveBIJOUX EXPERTSdissolvedCAROLE LE PETITdissolvedCERISE DUCOSdissolvedCLAUDINE COUTADEURactiveCLEMENCE FELISA DEJEANactiveCOSTES EXPLOITATIONdissolvedDROUOT AVOCATSdissolvedDROUOT IIactiveELISE EMILIE ALICE FERREdissolvedELISE REINE JULIETTE BOUDONNATdissolvedELYSA MARIE PINCHAULTactiveEMILIE MARIE ANNE BARTHESdissolvedERIC COUTURIERactiveEURL EDOUARD AMBROSELLIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JEAN PIERRE DazinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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