DOSSIERS / CPNC AVOCATS
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Company dossier

CPNC AVOCATS

FRANCE · COMPANY · INCORPORATED 1982-04-21
KYBE ID: FR-782611842 · 782611842 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CPNC AVOCATS
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782611842
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active
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Professional LLC (SELARL)
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1982-04-21
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105 QUAI DES ETATS-UNIS, 06300 NICE
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69.10Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIA MARIE-JEANNE FLORIactiveANGIE LA RAE NELSONdissolvedANNA CHARLOTTE PERSSONactiveARMANDO PAONEdissolvedAUTO SERVICE MICHEL HENRYdissolvedBRUNO CROZELdissolvedBRUNO CROZELdissolvedCOUTUME COUTUREactiveDANIELLE GENTILINIdissolvedDANIEL MAURICE SOULEMactiveDIUS FIDIUSdissolvedJEAN ARNAUDdissolvedJEAN MARC TANZIdissolvedJEROME PAOLINIactiveLEONARDactiveMANEL MALKIactiveMAURICE DUMAS-LAIROLLEdissolvedMICHELLE GUIGUETactiveNICE2MEETYOUdissolvedOFFSHORE BROKER SERVICESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MANEL MALKIPrésident—France registry
NICOLAS CHAIGNEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100