DOSSIERS / STRUCTURE AVOCATS
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Non-profit dossier

STRUCTURE AVOCATS

FRANCE · NON-PROFIT · INCORPORATED 2024-10-01
KYBE ID: FR-933318636 · 933318636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STRUCTURE AVOCATS
fr_insee
933318636
fr_insee
active
fr_insee
Association or foundation
fr_insee
2024-10-01
fr_insee
4 RUE DE ROME, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADEQUAT-SOCIETE D'AVOCATSdissolvedALFIdissolvedALP AVOCATSactiveANNE LELEUactiveARNAUD BENTATAactiveAUDREY ALEKSANDROWICZactiveBARBARA PIERANTIactiveBEATRICE BERTAUXactiveDELPHINE ANNICK EVANGELINE ROUSSEAUdissolvedDELTA TECHdissolvedDEXTRA EUROPEdissolvedDRAKKAR IMMOBILIERactiveEUROSOUNDdissolvedFOUINEAU FINANCESactiveFOUINEAU IMMOdissolvedGEORGIANA TUDOSEactiveGROUPEMENT ETUDES INFOR AIDE LOGEMENTactiveHENRI BRESSACdissolvedI - TRADINGactiveJULIEN GUEGANactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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