DOSSIERS / AVLEX AVOCATS
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AVLEX AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982577876 · 982577876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVLEX AVOCATS
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982577876
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active
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Professional LLC (SELARL)
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2023-12-29
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34 AV du 6 Juin, 14000 Caen
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREE ABRAHAMdissolvedBERNARD CASSAGNEactiveCAROLE TORRELLIdissolvedCATHERINE BIGEARDdissolvedC&H INVESTISSEMENTdissolvedDAUCHEZ ARCHITECTESdissolvedDESDOITS-LEGRAIN AVOCATSdissolvedFRANCOIS GAUTHIER-CLERCdissolvedFULL'HOUSEdissolvedGILLES MAURICE GARCINdissolvedGROUPE OLFHARdissolvedGUY LECARPENTIERdissolvedHENRI PASSASdissolvedHERVE ALAIN RENE NOYONdissolvedISABELLE SUZANNE JEANNINE ALFREDdissolvedJACQUES SIMON GEORGES MONTRYdissolvedJEAN-YVES GANCELdissolvedJEREMY BONNETactivejulien olivier codaccionidissolvedMARIE-CHRISTINE CASTELdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Demba NDIAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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