DOSSIERS / CID AVOCATS
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CID AVOCATS

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824480818 · 824480818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CID AVOCATS
fr_insee
824480818
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-12-20
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

40RENNdissolved67 LANNES 3active67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCABINET VIOLETdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCH5 IMMOdissolvedCHARLIE DESCOINSactiveCK DESIGN EDITIONdissolvedCLARA JULIETTE GUERTINactive

+71 more

People with significant control

1 people
NameRoleFromSource
ISABELLE DidierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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