DOSSIERS / MONTEIL BENINI - SELARL D'AVOCATS
← SearchExport PDF
Company dossier

MONTEIL BENINI - SELARL D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981990591 · 981990591 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTEIL BENINI - SELARL D'AVOCATS
fr_insee
981990591
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-12-04
fr_insee
11 RUE Edouard Detaille, 75017 Paris
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

28 total
11 BIS RUE EDOUARD DETAILLEdissolvedALTHEA NOTAIRESactiveANNE CHARLOTTE PLECHEdissolvedARTHUR MARDOCHEE HAYOUNdissolvedASSOCIATION LECHLER - BERNARDYactiveCABINET LOCTIN ET ASSOCIESdissolvedCAMILLE JEREMIEactiveCAROLINE NINA FORTEactiveCATHERINE ZVILOFFdissolvedCATHERINE ZVILOFFdissolvedDTG ELECTRICITEdissolvedGROUPEMENT FONCIER RURAL DE LABROTdissolvedLEHOSHEET YAD FRANCEactiveLOLITA LARREactiveLUXE STORIESdissolvedMOUNIA ABANOUactive[ND]activeOLIVIER GUY BERNARDYactiveOLIVIER RENCHONdissolvedPHENOMNdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Amalia RamosPrésident—France registry
Virginie MonteilPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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