DOSSIERS / ALAIN MAILLOT AVOCAT
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Company dossier

ALAIN MAILLOT AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948283064 · 948283064 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALAIN MAILLOT AVOCAT
fr_insee
948283064
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-27
fr_insee
69 AV Victor Hugo, 75016 Paris
fr_insee
69.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAPI SANTEdissolvedADRIEN CEDRIC ALEXANDER OOSTdissolvedA J LdissolvedALAIN COBLENCEdissolvedALAIN MAILLOTactiveALAIN MOINETactiveALEXANDRE DE VIGANdissolvedALEXANDRE ENTROPE GASLONactiveALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactiveANNE-LOUISE VARROQUIERdissolvedANNE SOPHIE TURINETTIactiveANTOINE TOUSSAINT ROMANETTIdissolvedAntonin GUY MARIE BertrandactiveARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactiveAUDE SACKSICKactiveAurélie CALEMARD DU GARDINactiveAURELIEN NICODEAUdissolvedBEATRICE UZANactiveBELINDA LEFEBVREactiveBEN BURMAN AVOCATdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
Alain MAILLOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-01-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100