DOSSIERS / BDD AVOCATS
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BDD AVOCATS

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539061572 · 539061572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BDD AVOCATS
fr_insee
539061572
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2012-01-10
fr_insee
29 AV GEORGES MANDEL, 75016 PARIS
fr_insee
69.10Z
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0
fr_insee
€332,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRA BONZONdissolvedALEXANDRA SAADAactiveAMT2activeANNE DEQUESNEdissolvedARIES SASdissolvedAXEL LACROSNIEREactiveAXOMEGA-CAREdissolvedBARBARA FLORENCE IRENE IDA PICKdissolvedBCDJ MANDELdissolvedBEATRICE IRLANDEactiveBITHIAHdissolvedBORDEAUX CHAMBRAYdissolvedCERASUS AVOCATSdissolvedCHARLES-HENRI FOUQUETactiveCLAIRE HANNEBERTactiveCLAUDE MARIE PIERRE ANTONIdissolvedCYRIL JEAN GARCIAZactiveDE LOBEL COLETTE PUELdissolvedDENIS NICOLAS LALOUXactiveDSPdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS PeretDirecteur général délégué—France registry
DANIELA CRISTINA SabauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100