DOSSIERS / GROUPE CDMF-AVOCATS
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Partnership dossier

GROUPE CDMF-AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-14
KYBE ID: FR-750289001 · 750289001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE CDMF-AVOCATS
fr_insee
750289001
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-03-14
fr_insee
7 PL FIRMIN GAUTIER, 38000 GRENOBLE
fr_insee
66.19A
fr_insee
3
fr_insee
€200
fr_insee

Ownership structure

3 entities
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Companies at this address

35 total
ALICE POUMEAU DE LAFFORESTdissolvedANNE VECCHIETTIdissolvedApolline PAQUEZactiveB&BactiveBBOactiveBEATRICE BENICHOUactiveCABINET JEAN-MARC SPORTOUCH AVOCAT - JMS AVOCATdissolvedCDMF - AVOCATSdissolvedCDMF-AVOCATS-AFFAIRES PUBLIQUESdissolvedCDMF - AVOCATS CONSEILdissolvedELOQUENCEactiveELOQUENCE 2activeFREDERIC LETANGactiveINGENIERIE CONSEIL GENIE CIVILactiveJEAN-LUC MEDINAactiveJLM-AVOCAT HMdissolvedJOHANNA ALFONSOactiveJuliette Marie Paulette LINDRONactiveLAURENT BERRUYERdissolvedLEXINNOV AVOVATdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
RAYMOND MONTOYADirigeant—France registry
SOVECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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