Key facts
dissolvedKPMG AVOCATS
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840455273
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dissolved
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Professional simplified company (SELAS)
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2018-06-18
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20 AV ANDRE PROTHIN, TOUR EUROPLAZA LA DEFENSE 4, 92400 COURBEVOIE
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69.10Z
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250
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Company dossier
KPMG AVOCATS
RISK SCORE31MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christophe Pierre Alban BERGEROT | Directeur général délégué | — | France registry |
| FRANCK ARNAUD Bernauer | Dirigeant | — | France registry |
| MUSTAPHA Oussedrat | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NXT-AVOCATS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100