DOSSIERS / AVOCATS
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Company dossier

AVOCATS

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433965506 · 433965506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVOCATS
fr_insee
433965506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-21
fr_insee
57 PRO DES ANGLAIS, 06000 NICE
fr_insee
82.19Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMELLE GUESMIdissolvedATELIER DE LA PLAGEdissolvedBUREAU D'ETUDES TECHNIQUES EUGENE BONNETdissolvedCAROLINE MICHELE MACHAUXactiveCELIA SUSINIactiveCHARLENE ROPAactiveCHEUVREUX NICEdissolvedCOJURISdissolvedCOMMISSION REGIONALE CONSEILS JURIDIQUESdissolvedDAVID HENRY GILBERT TICHADOUactiveEULALIE HANNAH TIMSITactiveFRANCIS RIGAULTactiveHENRI CHARLESdissolvedIN-ACTOactiveJACQUES TEBOULdissolvedJEAN CLAUDE FRANC CAUSSEdissolvedJEAN-FRANCOIS FONDEREactiveJULIE MARIE FERRATOactiveKARINE BRIGITTE ANANIEdissolvedLACHKAR AVOCATSdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
DENIS PAGANDPrésident—France registry
STEPHANE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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