DOSSIERS / DELABY DORISON AVOCATS
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DELABY DORISON AVOCATS

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790929269 · 790929269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELABY DORISON AVOCATS
fr_insee
790929269
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2013-02-04
fr_insee
12 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
69.10Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGATHE CATHERINE YOLANDE ADELE OLIVIERactiveANCIENS ELEVES PROMO 1966 ECOLE HECactiveArrigo CapirossiactiveARTHUR GILBERT MARCEL HEMARDactiveATHIDA NHOUYVANISVONGactiveAURELIEN COURTYactiveBARDERY CONSULTANTSactiveBENOIT GIRARDINactiveBOUREL LATOUCHEdissolvedBruno DiasactiveCHARLOTTE MARIE PAULINE VIALactiveCHIARA MASCARELLOactiveCLEMENT MARTINactiveCMD INVESTISSEMENTSactiveCOHERENCEdissolvedCONCHEE HOLDINGactiveDAMIEN JEAN CANALIactiveDESTAING INVESTISSEMENTSactiveDPAGdissolvedEDEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL DelabyPrésident—France registry
SOPHIE DorisonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

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