DOSSIERS / FRANCE LAWYER
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Partnership dossier

FRANCE LAWYER

FRANCE · PARTNERSHIP · INCORPORATED 1995-03-24
KYBE ID: FR-399848456 · 399848456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE LAWYER
fr_insee
399848456
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-03-24
fr_insee
59 RUE DE L'ABONDANCE, 69003 LYON
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KENNETH LEVINEDirigeant—France registry
PHILIPPE BRETONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100