DOSSIERS / JACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
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JACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL

FRANCE · COMPANY · INCORPORATED 1989-07-11
KYBE ID: FR-350378766 · 350378766 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
fr_insee
350378766
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-07-11
fr_insee
2 AV de New York, 75016 Paris
fr_insee
69.10Z
fr_insee
6
fr_insee
€544,551
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACUS HOLDING ET ASSOCIESdissolvedAFI GROUPEdissolvedANTOINE BRICARDactiveANTONIO COSTA DO CABOdissolvedAUNOO DOUCE FRANCOIS ELOCCIEactiveCAROLINE TRUNETdissolvedCFA - BATIGNOLESactiveCFA - ROQUETTEactiveCFS DISTRIBUTIONactiveCLAIRE OLDAKactiveCOMPAGNIE FRANCAISE D'ACAIactiveCOMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolvedEKATERINA VYALOVAdissolvedEMMANUEL PAUL MARIE ESCARDactiveERYAactiveGROUPE HERODIADEdissolvedHERODIADE IVdissolvedMANDELIEU COCOTIER VdissolvedMICHELE BONI SASdissolvedMURIELLE GANDINactive

+10 more

People with significant control

1 people
NameRoleFromSource
JACQUES LavigneDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-20

medium

Politically exposed person (PEP)

JACQUES Lavigne (officer) matches PEP Jacques Lavigne — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire