DOSSIERS / CABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUX
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CABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUX

FRANCE · COMPANY · INCORPORATED 1996-06-07
KYBE ID: FR-407791698 · 407791698 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET ROBERT ET ASSOCIES SOCIETE CIVILE PROFESSIONELLE D'AVOCATS INTER-BARREAUX
fr_insee
407791698
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-06-07
fr_insee
9 B PL JOHN REWALD, LES PATIOS DE FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee
1
fr_insee
€100,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4DdissolvedARLES IMMOBILIER DEVELOPPEMENT N.6dissolvedA.ROUSTAN ET M.BERIDOTdissolvedATELIER FORMATIONdissolvedBENJAMIN LAVALactiveBEVERLY VALERIE STEPHANIE CAMBIERactiveCARCASSONNE IMMOBILIER DEVELOPPEMENT N01dissolvedCECILE JANE MADELEINE HIMBAUTdissolvedCONSTANCE LIGNEL DE SANTIactiveCONSTRUCTOURdissolvedCONSTRUCTOUR DEVELOPPEMENTactiveDELTA DEVELOPPEMENTactiveDIANA POLINTCHEVAdissolvedFABIEN FREDERIC PAUL CHAMBARLHACdissolvedFONCIERE SOLEIL VACANCESdissolvedFONCIERE TERRITOIRES SOLEILdissolvedFSI 3activeGILLES DARMONactiveHERMAdissolvedHLBC PROMOTIONactive

+43 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE HAGEDirecteur—France registry
VALERIE BOISSETDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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