DOSSIERS / D&B-AVOCATS
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Company dossier

D&B-AVOCATS

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-429996531 · 429996531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&B-AVOCATS
fr_insee
429996531
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2000-03-20
fr_insee
151 BD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC BUSINESSdissolvedADNANE BELAHCENactiveALFRED LALOUMdissolvedANDRE CHENUEdissolvedANDRE PATERAKISdissolvedANTHONY LAMBERTdissolvedAUDREY DELAGEdissolvedBENOIT COURTETactiveBERENGERE DELSOL AVOCATactiveBERENGERE MARIE ANNE CHAVENTactiveBERSKERactiveCAPITALNEXTdissolvedCarla Le GuillermactiveCAROLINE JULIE LINGUANOTTOactiveCAROL SANTONIactiveCECILIA LUPOLIdissolvedCIPANGOactiveCLAIRE PACCAGNINIdissolvedCLAUDE CAPLANactiveDRISSTOFAVOCATdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC DEBUSDirecteur—France registry
FRANKLIN BROUSSEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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