DOSSIERS / CELINE HERNANDEZ AVOCAT
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CELINE HERNANDEZ AVOCAT

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821168481 · 821168481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CELINE HERNANDEZ AVOCAT
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821168481
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dissolved
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Professional LLC (SELARL)
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2016-06-24
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840 AV D'ARGELES-SUR-MER, IMMEUBLE LE PHOENIX, 66100 PERPIGNAN
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69.10Z
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1
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL CELINE HERNANDEZ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100