DOSSIERS / COMPAGNIE DU DROIT & ASSOCIES
← SearchExport PDF
Company dossier

COMPAGNIE DU DROIT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828389262 · 828389262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE DU DROIT & ASSOCIES
fr_insee
828389262
fr_insee
active
fr_insee
Commercial company
fr_insee
2017-03-16
fr_insee
1 RUE PABLO NERUDA, ZAC MADERE, 33140 VILLENAVE-D'ORNON
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROMINE BUSCHDirecteur général délégué—France registry
Laurent FRAISSEDirecteur général délégué—France registry
MARTIN REGEASSEDirecteur général délégué—France registry
TRISTAN GUY PHILIPPE MARIE JUDDE DE LA RIVIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100