DOSSIERS / CABINET LKA AVOCATS
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Company dossier

CABINET LKA AVOCATS

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800403941 · 800403941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET LKA AVOCATS
fr_insee
800403941
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2014-02-14
fr_insee
91 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
69.10Z
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABERGEL JACQUES FIDUCIAIREdissolvedACAMEDIdissolvedAGATHE BRIOTactiveAHIMdissolvedANNE MARIE GUILLAUMEdissolvedANTOINE LEON LEPARCactiveARMELLE RONZIER-JOLYactiveAVENactiveBALLAND EDITEURdissolvedBENHAYOactiveBERNARD PARENTdissolvedBRIGITTE BOUHANAactiveB R PAR NATUREdissolvedBRUNO ROLLET ARCHITECTEactiveCABINET VICTOR ASSOCIESactiveCAPABILITYdissolvedCAP NOVAdissolvedCATHERINE BLANCHE BAUDRIERdissolvedCHRISTIANE NEGRIdissolvedCOMSQUAREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS K'JanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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