DOSSIERS / AUCHE MONFORTE AVOCATS
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Company dossier

AUCHE MONFORTE AVOCATS

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922485131 · 922485131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUCHE MONFORTE AVOCATS
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922485131
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-12-23
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17 RUE DE CHATEAUDUN, 75009 PARIS
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACG PATRIMOINEdissolvedADLI SARLdissolvedALCALAY CONSEILactiveANNA ANNA FILIPdissolvedANNE CONWAYactiveANNE TRELCATactiveASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICEactiveBERNARD PIERRE THINEYactiveBRUNCH FRANCEactiveBRUNO ROLLANDactiveCHARDEAU & MAZERETdissolvedCHRISTOPHE MARTIN PIERRE VARLEZactiveCONSTANCE PETTEX SABAROTdissolvedCTE FR SOLIDARITE INTERNAT CAMPAGNE MONDactiveDELPHINE TOMEZYKactiveDENIS SMADJAactiveELISABETH HOLCMANactiveEYS FRANCEdissolvedF3EactiveF BENAMOUdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
DIMITRI MonfortePrésident—France registry
MAELLE AuchePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100