DOSSIERS / ES AVOCAT
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Company dossier

ES AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948653407 · 948653407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ES AVOCAT
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948653407
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active
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Professional LLC (SELARL)
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2023-02-09
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87 BD Malesherbes, 75008 Paris
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69.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2 HS CONSULTANTSactiveAVOCATS BSactiveBS 87 MALESHERBESdissolvedBT AVOCATactiveCHARLES-HUBERT VANOVERBERGHEactiveCHV LAW FIRMactiveDOROTHEE HEVERactiveEMELPA IdissolvedFF DECAUELdissolvedFRANCOISE SINIAWERdissolvedGABRIEL CHICHE AVOCATactiveGABRIEL MEYER CHICHEactiveISABELLE SEKLYactiveJohanna BensahkounactiveJustine Lucie BoulangeractiveLEL 12 MONGEactiveLEL 16 MAUBLANCdissolvedLEL 202 JEMMAPESdissolvedLEL 38 FOLIE REGNAULTdissolvedLEL 76 DES PLANTESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ELIE SULTANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100