DOSSIERS / AVODIRE - SOCIETE D'AVOCATS
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AVODIRE - SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 1979-11-15
KYBE ID: FR-317194660 · 317194660 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVODIRE - SOCIETE D'AVOCATS
fr_insee
317194660
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
1979-11-15
fr_insee
11 RUE LA FAYETTE, 44000 NANTES
fr_insee
69.10Z
fr_insee
6
fr_insee
€294,654
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE REG HOSPITALISATION PAYS DE LOIREdissolvedAGNES MANCEAUdissolvedALBAN LUC DENYSdissolvedANNE MARIE AGNES DAVYactiveANNE MARIE SOIZIC BEAUactiveANNE SOPHIE MAHEASactiveANNIE CADORETactiveAPTISKILLS NANTESdissolvedART JALENEactiveASTREEdissolvedAURELIA GUILLAUMEdissolvedBASILE CHEVALLIER-CHANTEPIEdissolvedBERNARD LIONdissolvedChloé NEJJARIdissolvedCLAIRE MELIQUEactiveCONCEPT OUESTdissolvedCorentin Hervé Xavier Eugène PIERREactiveDAVID PHILIPPE ANTOINE GUINETactiveDUGUAY TROUINdissolvedE.L. CAPITAL MANAGEMENTactive

+58 more

People with significant control

7 people
NameRoleFromSource
ANNE-SOPHIE MAHEASPrésident—France registry
ANNIE CADORETPrésident—France registry
CLAIRE MÉLIQUEPrésident—France registry
Corentin PIERRE LE SEAC HPrésident—France registry
DAVID GUINETPrésident—France registry
ELISE PRIGENTPrésident—France registry
ROLAND RINALDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100