DOSSIERS / VERQUIN FLAMETN AVOCATS
← SearchExport PDF
Company dossier

VERQUIN FLAMETN AVOCATS

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939234860 · 939234860 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERQUIN FLAMETN AVOCATS
fr_insee
939234860
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-01-16
fr_insee
445 BD Gambetta, 59200 Tourcoing
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

13 EME VALBIBIactive9SOLARSdissolvedA4 INVESTISSEMENTSactiveA6 AUTEUILdissolvedA6 CHTOLYactiveA6 EPICUREactiveA6 INVESTdissolvedA6 MERCUREactiveAB-CLIM & CHAUFFAGEdissolvedA.C.FdissolvedAC SKIN EXPERTdissolvedACTIV'CO SARLdissolvedAGIR DROITdissolvedAIDE ECO PARTNERactiveAIR SONIC FRANCEdissolvedALAIN BRUNO BELSdissolvedALICIA ROUSSELdissolvedALI PEINTUREdissolvedALPHA BARRYdissolvedAMD SYSTEMSdissolved

+294 more

People with significant control

2 people
NameRoleFromSource
Alexis FLAMENTPrésident—France registry
Justine VERQUINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100