DOSSIERS / SCPA LUZ AVOCATS
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Company dossier

SCPA LUZ AVOCATS

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538556192 · 538556192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCPA LUZ AVOCATS
fr_insee
538556192
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-12-15
fr_insee
6 QUAI DE L’INFANTE, 64500 SAINT-JEAN-DE-LUZ
fr_insee
69.10Z
fr_insee
1
fr_insee
€324,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE EMILE PETITDirecteur—France registry
AURELIE BELLEGARDEDirecteur—France registry
JULIEN CLAUDELDirecteur—France registry
MICHEL PETITDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PETIT (officer) matches PEP Michel Petit — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100