DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS BBLM
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SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS BBLM

FRANCE · COMPANY · INCORPORATED 1985-11-15
KYBE ID: FR-333892305 · 333892305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS BBLM
fr_insee
333892305
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1985-11-15
fr_insee
3 PL FELIX BARET, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee
10
fr_insee
€106,835
fr_insee

Companies at this address

68 total

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

ALCINA AVOCATSdissolvedANAIS AUTHIERdissolvedANNE LUCILE DOSSETTOactiveARNAUD LOIC PIERRE CAUCHOISactiveAUDE SABORETdissolvedAUGUSTIN TEMPOdissolvedAVELINA ANNIE MARTINE MARIE GROUTdissolvedAZIZA OUSSMOUactiveBADOUTI N'TCHAdissolvedB.C.L JURIS INVESTdissolvedBEATRICE ANNE VIOLAINE DUBOISdissolvedCELINE GAMBLINactiveCHAMPS'HOMEdissolvedCHRISTIAN ACQUAVIVAdissolvedCLEMENTINE NICOLINIactiveDELPHINE ESTHER ZAKINIactiveELIANE CLAIREMONTdissolvedELISABETH AMILIENdissolvedFABIEN LE GOUZ DE SAINT-SEINEactiveFRANCOIS MAUREL-DORdissolved

+48 more

Connections

24 links
Shared operator — likely the same administrator
S.C.I. STEJEMATShared officer / director · 2 share thisSCI BRETEUIL GYPTISShared officer / director · 2 share thisH COULIBALY LE GACShared officer / director · 2 share this42 RUE MONTGRANDShared officer / director · 2 share this34 MIRABEAUShared officer / director · 3 share thisBeauté Prestige International GmbHShared officer / director · 3 share thisA&FShared officer / director · 3 share thisGOMELKShared officer / director · 3 share thisSCI NOSSI BEShared officer / director · 4 share thisLES ESPAGNOLSShared officer / director · 4 share thisSCI PETIT PORTShared officer / director · 4 share thisSCI INITIAL PRADO PEDIATRESShared officer / director · 4 share thisSCEA DU DOMAINE DE CABRANShared officer / director · 4 share thisCHAMPS'HOMEShared officer / director · 5 share thisGL INVESTShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-333892305/network.

People with significant control

18 people
NameRoleFromSource
FABIEN LE GOUZ DE SAINT SEINEDirecteur—France registry
MYRIAM ANGELIERDirecteur—France registry
BERNARD DUMASDirigeant—France registry
GILLES MARTHADirigeant—France registry
GUILLAUME BUYDirigeant—France registry
ISABELLE BOUQUETDirigeant—France registry
LAURENT ROUSTOUILDirigeant—France registry
LAURENT STRELLADirigeant—France registry
OLIVIER TARIDirigeant—France registry
REMY GOMEZDirigeant—France registry
STEPHANIE GLOAGUENDirigeant—France registry
AGATHE MARIE-EVE BOUSQUETMembre du directoire—France registry
AZIZA OUSSMOUMembre du directoire—France registry
HELEN LE GACMembre du directoire—France registry
MATHIEU GENTEURMembre du directoire—France registry
MYRIAM CUVELLIERMembre du directoire—France registry
SALOME CASSUTOMembre du directoire—France registry
THOMAS MICHEL PIERRE ORESTE GAGOSSIANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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