DOSSIERS / D4 AVOCATS ASSOCIES
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D4 AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533565677 · 533565677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

dissolved
D4 AVOCATS ASSOCIES
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533565677
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dissolved
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Professional LLC (SELARL)
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2011-07-12
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53 RUE DE TURBIGO, 75003 PARIS 3E ARRONDISSEMENT
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69.10Z
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3
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
VIRGINIE MARYSE AUDICShared registered address · 4 share thisINCIPIT AVOCATShared registered address · 4 share thisPF INVESTISSEMENTShared officer / director · 4 share thisSCI ELIGOShared officer / director · 4 share thisCONSTRUCTIONS PHILIPPE ROUQUETShared officer / director · 4 share thisSHAYNADISShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CEDRIC AURELIEN BurelPrésident—France registry
FLORIAN MokhtarPrésident—France registry
JEAN-DAVID DreyfusPrésident—France registry
PHILIPPE RouquetPrésident—France registry
Simon BAJNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024——€915,202—
2023——€784,756—
2016€817,208€33,911€451,761—
2015€669,114€20,749€285,715—
From official financial statements filed with the registry.