DOSSIERS / AVALON AVOCATS
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Partnership dossier

AVALON AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-12
KYBE ID: FR-491867859 · 491867859 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVALON AVOCATS
fr_insee
491867859
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-09-12
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactiveEUREX CHABERTdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
CAROLINE FEVREDirigeant—France registry
CECILE JEANNE MARIE LEFEBVREDirigeant—France registry
SELARL GULLON FEVREDirigeant—France registry
STEPHANE PHILIP ANDREODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100