DOSSIERS / AURELIE NICOLAS AVOCAT
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Company dossier

AURELIE NICOLAS AVOCAT

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484090451 · 484090451 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AURELIE NICOLAS AVOCAT
fr_insee
484090451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-19
fr_insee
35 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHER HELENE JAEGLE SOPHIE WINTGEN ROBERTactiveCABINET GROUPE BJBSactiveCAROLINE ISABELLE DELAUDEactiveCHLOE DELILLEdissolvedCOMITE COORDINATION INDUSTRIES MODEactiveCOMITE DE LA MODEdissolvedCREPERIE NORMANDEdissolvedFIONA LANGdissolvedHELENE BOUCHERdissolvedLA PRIVAUTEdissolvedMARION FLOC HdissolvedMULLER ET JACQUOT AVOCATS ASSOCIESactive[ND]activeOFFICE PROPAGAND VETEMENT FEMIactiveS.A.SdissolvedSAVEURS DES RAVIOLISdissolvedSCI SOURELactiveSISTBPactiveTATIANA HORDESSEAUXdissolvedVIRGINIE LE MARactive

+1 more

People with significant control

1 people
NameRoleFromSource
AURELIE NICOLASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL AURELIE NICOLAS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100