DOSSIERS / ALTER VIA AVOCATS ASSOCIES
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Company dossier

ALTER VIA AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793373333 · 793373333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTER VIA AVOCATS ASSOCIES
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793373333
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active
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Civil company
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2013-05-31
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7 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
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66.19A
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1
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€2,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CATHERINE POUZOLDirecteur—France registry
HELENE BERNARDDirecteur—France registry
CAPON & RAULT AVOCATSMembre du directoire—France registry
LECUYER&MALEZIEUX AVOCATSMembre du directoire—France registry
AMELIE CAPONPrésident—France registry
DIMITRI LECUYERPrésident—France registry
DIMITRI MALEZIEUXPrésident—France registry
RAPHAEL RAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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