DOSSIERS / CH AVOCAT
← SearchExport PDF
Company dossier

CH AVOCAT

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807943766 · 807943766 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CH AVOCAT
fr_insee
807943766
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-11-21
fr_insee
98 BD MALESHERBES, 75017 PARIS
fr_insee
69.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTOINE MORTEROLdissolvedARNAUD BRUGUIEREactiveAUDITLEX DEVELOPPEMENT ADPdissolvedBEMOBEEdissolvedBERNARD COLLINactiveBERTRAND LAVRILactiveBLAWSHIELDdissolvedCAB PASCALE THERAULAZ BENEZECHdissolvedC.A.L.I.D.dissolvedCAMILLE ANNE OLYMPE BILLMANNdissolvedCAROLE SOUDRIactiveCARTELISdissolvedCATHERINE HAASactiveCECILE ISABELLE PLOTactiveCHANTAL MENARDdissolvedCHLOE LOUISE DAHERONactiveCHRISTIAN CHEMINactiveCLAIRE FLATRESactiveCORINNE DEMESYactiveCRISTINA NARVAEZactive

+60 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ChauletPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Chaulet (officer) matches PEP Philippe Chaulet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Chaulet (officer) matches PEP Philippe Chaulet — Q66499665. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100