DOSSIERS / GRAND EST AVOCATS
← SearchExport PDF
Company dossier

GRAND EST AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-838406379 · 838406379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAND EST AVOCATS
fr_insee
838406379
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-03-22
fr_insee
69 RUE DE LA REPUBLIQUE, 54000 NANCY
fr_insee
69.10Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHOQUETPrésident—France registry
SOPHIE PENNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100