KYBE — See who's really behind any company

Company dossier

FD AVOCAT

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: 96950076EE8SBHTXP412 · 827888751 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFD AVOCAT

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Registration827888751

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2017-02-22

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Registered address30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON

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Industry69.10Z

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Share capital€10,000

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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Cdissolved A.I FINANCESactive AI FINANCES 2active AI FINANCES 6active AI FINANCES AMBERIEUXdissolved AI FINANCES BEAUNEdissolved AI FINANCES BONA VILLAdissolved ANAHOME DEVELOPPEMENTdissolved ANAHOME IMMOBILIERactive ANAHOME IMMOBILIER GRAND PARISdissolved BEDIMdissolved CAPIUMdissolved CARLA ALBERTINE ROMANE AZOULAYactive C.C. INVESTISSEMENTSdissolved COLLONGES DECHAVANNE 2022active COMPAGNIE EUROPEENNE DE PRODUITS HALALdissolved COULISSES DU MARCHEdissolved DIGISCHOOL GROUPdissolved DM INVESTdissolved DUFOUR & ASSOCIESdissolved

+31 more

Connections

4 links

Shared operator — likely the same administrator

SC FADELIMMOShared officer / director · 5 share this LEGI AVOCATSShared officer / director · 5 share this SCI LEGIMShared officer / director · 5 share this SCI LA GRANGEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FABIEN RENE DELMAS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100