DOSSIERS / CF SOCIETE D'AVOCATS
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Company dossier

CF SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828433441 · 828433441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CF SOCIETE D'AVOCATS
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828433441
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dissolved
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Professional LLC (SELARL)
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2017-03-17
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1 RUE PABLO NERUDA, ZAC MADERE, 33140 VILLENAVE-D'ORNON
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69.10Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROMINE BUSCHPrésident—France registry
Laurent FRAISSEPrésident—France registry
MARTIN REGEASSEPrésident—France registry
TRISTAN JUDDE DE LA RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CF SOCIETE D'AVOCATS (PARIS) · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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