DOSSIERS / CENTAURE AVOCATS
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Company dossier

CENTAURE AVOCATS

FRANCE · COMPANY · INCORPORATED 2000-07-24
KYBE ID: FR-432272078 · 432272078 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTAURE AVOCATS
fr_inpi
432272078
fr_inpi
dissolved
fr_inpi
Professional LLC (SELARL)
fr_inpi
2000-07-24
fr_inpi
22 B RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi
€102,138
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Alexis Gérard Henri THEPAUTactiveANAIS BAZIZactiveANNABELLE CECILE CAZESactiveBENJAMIN DEGUELDREdissolvedBERNABdissolvedBOUCRIS IMMOBILIERdissolvedCAROLINE SCAMPSactiveCaterina Julie BarberiactiveCHARLES GUITONactiveDGLD INVESTISSEMENTSdissolvedDOMINIQUE ANDREE MADELEINE FAHYSdissolvedEDWIGE DORELdissolvedELENA SEVILLA GRAFFEUILLEdissolvedELODIE DAVOUSTdissolvedGUARDAdissolvedGUILLAUME BLANCHARDactiveGUILLAUME HENRI JEAN RIVALSdissolvedHEH PRODUCTIONdissolvedHELOISE HACKERactiveHIPPOLYTE CLAUDE LUCIEN CLAISSEdissolved

+38 more

People with significant control

12 people
NameRoleFromSource
ALI DerrouichePrésident—France registry
AMINE MoghraniPrésident—France registry
JEAN ALEXANDRE CanoPrésident—France registry
JEHAN BejotPrésident—France registry
LUDOVIC LandivauxPrésident—France registry
NATHALIE LagréePrésident—France registry
NICOLAS FerréPrésident—France registry
NICOLAS RannouPrésident—France registry
OLIVIER MagnavalPrésident—France registry
OURIDA DerrouichePrésident—France registry
ROMAIN DussaultPrésident—France registry
YVES ClaissePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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