DOSSIERS / LAVALETTE AVOCATS CONSEILS-SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS
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Company dossier

LAVALETTE AVOCATS CONSEILS-SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 1997-09-30
KYBE ID: FR-413890088 · 413890088 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LAVALETTE AVOCATS CONSEILS-SOCIETE CIVILE PROFESSIONNELLE D'AVOCATS
fr_insee
413890088
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-09-30
fr_insee
14 RUE DE LAVALETTE, 16000 ANGOULEME
fr_insee
69.10Z
fr_insee
10
fr_insee
€450,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ETIENNE FREDERIC JEAN RECOULESDirecteurFrance registry
GREGORY EDOUARD ANTOINEDirecteurFrance registry
ISABELLE NADAUDDirecteurFrance registry
JEAN-PHILIPPE POUSSETDirecteurFrance registry
KATELL LE BORGNEDirecteurFrance registry
LIONEL BETHUNE DE MORODirecteurFrance registry
Adrien Philippe SOUETMembre du directoireFrance registry
Julie Joëlle Géraldine VERGERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PROFESSIONNELLE D'AVOCAT NADAUD-MESNARD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100