DOSSIERS / A.VIDAL-NAQUET AVOCATS ASSOCIES
← SearchExport PDF
Company dossier

A.VIDAL-NAQUET AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480962117 · 480962117 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.VIDAL-NAQUET AVOCATS ASSOCIES
fr_insee
480962117
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-02-11
fr_insee
16 BD NOTRE DAME, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee
3
fr_insee
€681,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE PIETTEAdministrateur—France registry
DENIS PASCALDirigeant—France registry
ISABELLE RAFELDirigeant—France registry
JEREMY REGADEDirigeant—France registry
JOHANN LEVYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100