DOSSIERS / CF SOCIETE D'AVOCATS (PARIS)
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CF SOCIETE D'AVOCATS (PARIS)

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807515119 · 807515119 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CF SOCIETE D'AVOCATS (PARIS)
fr_insee
807515119
fr_insee
dissolved
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Professional LLC (SELARL)
fr_insee
2014-10-31
fr_insee
8 RUE BAYEN, 75017 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

9HOTELdissolved9HOTEL COLLECTIONdissolvedA. C. CATHERINE FARAUTdissolvedAC JORG SCHUMACHERactiveA. C. MURIEL LE GALdissolvedAG BELLAVISTAactiveAZJ MEDICAL LABOdissolvedBAYEN LITWINdissolvedBAYEN PROMOTIONdissolvedBERCADdissolvedBOULOGNE LES FERREYSdissolvedBRINOEdissolvedBXTACCELYON FRANCE SARLdissolvedCAB DEVELOPPEMENTdissolvedCANNET MONCEAUactiveCARNOT 44 SCIdissolvedCATHERINE DEBOIS-FROGEactiveCECILE STEPHANIE METREAUdissolvedCHRISTINE LE FEBVREdissolvedCITYSCOOTdissolved

+147 more

People with significant control

3 people
NameRoleFromSource
JEROMINE BUSCHPrésident—France registry
MARTIN REGEASSEPrésident—France registry
TRISTAN JUDDE DE LA RIVIEREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CF SOCIETE D'AVOCATS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100