DOSSIERS / TREMBLAY AVOCATS ASSOCIES
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Company dossier

TREMBLAY AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441434586 · 441434586 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TREMBLAY AVOCATS ASSOCIES
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441434586
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dissolved
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Professional LLC (SELARL)
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2002-03-29
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2018-11-14
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AV FRANCOIS ARAGO, 2 POLE ATLANTIS, 28000 CHARTRES
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69.10Z
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€456,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-SOPHIE ETIENNEPrésidentFrance registry
SEVERINE DUCHESNEPrésidentFrance registry
SOPHIE VINCENTPrésidentFrance registry
VALERIE DESANTIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off