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Partnership dossier

CLEVERY AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-25
KYBE ID: FR-510690092 · 510690092 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLEVERY AVOCATS

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Registration510690092

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2009-02-25

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Registered address6 RUE DE MADRID, 75008 PARIS 8

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Industry69.10Z

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAMACHO & MAGERANDdissolved C & Bactive CHALLENGES PRODactive D&M CONSULTANTSdissolved FAZI DISTRIBUTIONdissolved INST NATI DE FORMATIONdissolved KANIBEdissolved LES TRULIPONSdissolved SCM DES COURTILSdissolved SCM NEUROLOGIE HAUSSMANNdissolved SOBATOFAdissolved SO MEDIA SOLUTIONS PUBLICITE (SMS PUBLICITE)dissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE BEHEULIERE	Dirigeant	—	France registry
HENRI LARMARAUD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEVERY AVOCATS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100