DOSSIERS / ASTRUC AVOCATS
← SearchExport PDF
Company dossier

ASTRUC AVOCATS

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833862543 · 833862543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASTRUC AVOCATS
fr_insee
833862543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-07
fr_insee
198 AV VICTOR HUGO, 75016 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€5,000
fr_insee

Companies at this address

148 total

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

105 SILLYactive109-111 H.M.dissolved12 BROCAdissolved14 ROQUETTEdissolved154 ARISTIDE BRIANDactive16 ADVdissolved22 VIGNERONSdissolved23 BELLE FEUILLEactive29 HOCHEdissolved2 MONTBAURONdissolved3 GAY LUSSACdissolved4 DOUDEAUVILLEactive54 DIVISION LECLERCdissolvedADAR BISdissolvedAGNES ZURFLUHactiveALGAMARdissolvedALG IMMO INVESTdissolvedAMGdissolvedANABYZdissolvedANAVAdissolved

+128 more

Connections

11 links
Shared operator — likely the same administrator
SCEA DOMAINE ASTRUCShared officer / director · 2 share thisCHANTALICEShared officer / director · 11 share thisS.I.N.AShared officer / director · 11 share thisSCI FAMILLE HAMONShared officer / director · 11 share thisHOSANA IMMOBILIERShared officer / director · 11 share thisSCI MASPERAT CHAGShared officer / director · 11 share thisVIVIANEShared officer / director · 11 share thisMASPERAT CHAGShared officer / director · 11 share thisSCI BBCShared officer / director · 11 share thisHOSANAShared officer / director · 11 share thisSCI GUILLAUME TELLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN AstrucDirecteur général délégué—France registry
CHANTAL TeboulPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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