DOSSIERS / ACTION AVOCAT
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Company dossier

ACTION AVOCAT

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827679457 · 827679457 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTION AVOCAT
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827679457
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dissolved
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Professional LLC (SELARL)
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2017-02-13
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176 RUE DE RIVOLI, 75001 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A CAFE PARIS RDRactiveALINE FORGAdissolvedALTAMODAdissolvedALTAMODA CAPITALactiveANDRE J.L LETELLIER S.AactiveANNABEL CHILOTactiveC & M AVOCATSdissolvedCYEL PARISactiveEDMOND POUBLETdissolvedEMILIE ANNE MARIE VERNHETactiveETIENNE TARRIDEdissolvedFARAH AYATTactiveFRANCOIS NOEL GABRIEL L IOOSactiveFREDERIC CAZETactiveFREDERIC CAZETdissolvedINDI THIEBAUTactiveJANASLABactiveJEAN-JACQUES LOUIS POUBLETdissolvedLAURA AGNES MARGAUX KUNTZactiveLAURENT PELLEGRYdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
PIERRE HourcadePrésident—France registry
SOPHIE CilpaPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION AVOCAT IMMOBILIER · dissolved · name-sim 0.54) — 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