DOSSIERS / CABINET SCLD
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CABINET SCLD

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977655158 · 977655158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET SCLD
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977655158
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active
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Professional LLC (SELARL)
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2023-07-17
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23 AV Bosquet, 75007 Paris
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69.10Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AG PARTICIPATIONdissolvedANDREW IRVINEdissolvedAngélique MILLETactiveARCIL MARSAUDON ASSOCIESdissolvedCABINET CGMactiveCAMILLE MARAVALactiveCAROLINE JULIE BERNARD-CHATELOTactiveCAROLINE SOPHIE LACAZEDIEUactiveCARTIGNY AVOCATdissolvedCOUTURIER-VERDES-PELOUX & ASSOCIESdissolvedDEBORAH WILLIGactiveECURIE DES ALPESdissolvedELEONORE TARNAUDactiveELIE CARONactiveETIENNE ARCILactiveGERARD YVON HENRI TASSINactiveGVD AVOCATSdissolvedJean COLINactiveJULIE AUVILLAINactiveLAURENT VERDESdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Sylvia CLEFFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100