DOSSIERS / BOSCO AVOCATS
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BOSCO AVOCATS

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495262669 · 495262669 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOSCO AVOCATS
fr_insee
495262669
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2007-04-11
fr_insee
60 RUE DE LONDRES, 75008 PARIS
fr_insee
69.10Z
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3
fr_insee
€483,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACHERE AUTOMOBILESdissolvedANDRE BERNARDactiveANNE CATHERINE FONTAINEactiveANNE CLOTILDE JEANNE RIQUELMEactiveBOURGEOIS ITZKOVITCH DELACARTEactiveCARRON CONSULTANTSdissolvedCBII CIE BUREAUT INFO INDUSTRdissolvedCOMPAGNIE EUROPEENNE DE LOCATIONdissolvedCSTS BIGNANactiveDELPHINE BUZONactiveDERVILLEdissolvedDORWARD MOORS ET ASSOCIESdissolvedERG CONSEILdissolvedERIC GOMEZactiveEVA BENAZERAFFactiveFREDERIC BOURGOINactiveFREDERIQUE JEANNE MICHOTdissolvedGEORGES MEYERactiveGWENAELLE MARIE LE VERDIERactiveHOLDING BOSCO AVOCATSdissolved

+120 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS PedinielliPrésident—France registry
NATACHA Sinaï-SinelnikoffPrésident—France registry
PATRICK MARESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING BOSCO AVOCATS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100