DOSSIERS / ASL AVOCATS
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Company dossier

ASL AVOCATS

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504051228 · 504051228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASL AVOCATS
fr_insee
504051228
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-30
fr_insee
54 CRS LAFAYETTE, 69003 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

39 total
ADELINE MARIE PAULE DUBOSTactiveASVECdissolvedCAROLINE MARIE HELENE WACHactiveCHARLOTTE FREDERIQUE MARIE JEANTETactiveCVSdissolvedDELPHINE POTUSactiveEléonore Mathilde DUBOISactiveERIC BERNARD PIERRE JEANTETdissolvedESCRIME SERVICEdissolvedFABRICE BAKactiveFLORENCE ROYBONactiveGERARD SOUSIdissolvedJEAN-BAPTISTE PILAactiveJEAN LOUIS CHALMETdissolvedJEAN-PAUL SANTA-CRUZactiveJEROME JEAN BERNARD NOVELactiveJULIEN DEVOLFEactiveLAURENCE CLAIRE MALLIARTdissolvedLAURENT TUNG GEORGES MARIE BERNactiveNATHALIE WELTIdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
SOCIUM AVOCATSMembre du directoire—France registry
TESSARES AvocatsMembre du directoire—France registry
LAURENT SAUTERELPrésident—France registry
PHILIPPE ARDUINPrésident—France registry
PIERRE LAMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100