DOSSIERS / CABINET TMP - AVOCATS A LA COUR
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CABINET TMP - AVOCATS A LA COUR

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800710451 · 800710451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET TMP - AVOCATS A LA COUR
fr_insee
800710451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-27
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15 RUE DE LA PRESENTATION, 75011 PARIS
fr_insee
66.19A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MoutonDirecteur—France registry
VIRGINIE PerinettiDirecteur—France registry
BEATA TekieleskaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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