DOSSIERS / ACSIAL AVOCATS
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Company dossier

ACSIAL AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: 89450085X8DTV2WM0K42 · 852223734 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACSIAL AVOCATS
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852223734
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dissolved
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Professional LLC (SELARL)
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2019-07-02
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15 RUE DU PUITS MAUGER, 35000 RENNES
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69.10Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE CECILE THERESE SIMONactiveANNE PAULE JEANNE ODORICOdissolvedARNAUD COUSINactiveBERNARD MELEDOdissolvedCECILE ANNE BIGREactiveCELINA DOLIVETactiveCELINE MONIQUE CECILE DITTEdissolvedCHARLES GEORGES FREDERIC PIOTactiveCOMITE ACTION SOCIALE DES COLLECTIVITESactiveCRIBLESdissolvedEMMA BABINactiveFRANCOIS JEAN JOSEPH CHASLEdissolvedGIP MAISON DES ADOLESCENTS D'ILLE ET VILAINEactiveIRIA AVOCATdissolvedISABELLE CHAUVIEREactiveJEAN PIERRE MARIE CHASLEdissolvedJEAN-YVES LE COULSdissolvedLudivine Louise Eléonore MAURELactiveMANON ODETTE MONIQUE MAURICEactiveMARIE LOHIERdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BODINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100