DOSSIERS / CABINET D'AVOCAT C. DUSSANS
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CABINET D'AVOCAT C. DUSSANS

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434039236 · 434039236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET D'AVOCAT C. DUSSANS
fr_insee
434039236
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2000-12-29
fr_insee
1 B AV FOCH, 75016 PARIS
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN ALIMAN EZANdissolvedALEXANDRE MUSNIERdissolvedALICE CELINE LARROUYdissolvedANNE-CECILE FONTAINEdissolvedBANU ANIL ANTONETTIactiveCAROLINE HUOTactiveCHARLES PHILIPPE LETELLIERactiveCHARLOTTE POUYATdissolvedCHLOE BISCAYdissolvedDOMINIQUE MESNYdissolvedELISABETH KRAUSEactiveEVELYNE SPILETdissolvedFREDERIQUE CASSEdissolvedISABELLE MARIE LOUISE VAUGONactiveJEFFERSON ROSTLERactiveJULIEN LOMBARDdissolvedJULIETTE HUVETdissolvedKHURUM WAHEEDactiveLE KARIKALdissolvedLUCIE MARGAUX OLYMPE LACHANDactive

+15 more

People with significant control

1 people
NameRoleFromSource
PATRICK BlancAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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