DOSSIERS / SULTAN-PEREZ-BENSMIHAN SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS
← SearchExport PDF
Company dossier

SULTAN-PEREZ-BENSMIHAN SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-398561225 · 398561225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SULTAN-PEREZ-BENSMIHAN SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS
fr_insee
398561225
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-11-24
fr_insee
5 RUE DE BOUXWILLER, 67000 STRASBOURG
fr_insee
69.10Z
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE WEILAdministrateur—France registry
CAROLINE ASSERAFDirecteur—France registry
ABBA PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100