DOSSIERS / BDO AVOCATS
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BDO AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842703985 · 842703985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BDO AVOCATS
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842703985
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active
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Simplified joint-stock company (SAS)
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2018-09-28
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43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS 16E ARRONDISSEMENT
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69.10Z
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10
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€100,000
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Companies at this address

20 total
ABBYY FRANCEactiveAIRPAJEdissolvedANFREVALdissolvedAVIATRIX SYSTEMS FRANCEdissolvedBDO ADVISORYactiveBDO PARIS AUDIT PMEactiveCONTAINER CENTRALEN FRANCEdissolvedCONTEXEOdissolvedCREATIVE AGENT CONSULTANTSdissolvedFISCAL REPSactiveHOLDING EWAdissolvedIPPON SPORTSactiveLOVISA FRANCEdissolvedLOVISA RETAIL FRANCEdissolvedMOUNTPARK EUROPEAN LOGISTICS FRANCE CHARTRES SCIdissolvedRSHP FRANCEdissolvedSHOCKWAVE MEDICAL FRANCEactiveSOPHIE BACHELEYdissolvedSUDARSHAN FRANCE SLO SASactive

Connections

10 links
Shared operator — likely the same administrator
SARL ELIYA AVOCATShared officer / director · 2 share thisCLEARTAXShared officer / director · 5 share thisBDO RISQUES PROFESSIONNELSShared officer / director · 5 share thisBDO EXPERTISE SOCIALE & RHShared officer / director · 5 share thisCENTRAL PARK IMMOBILIERShared officer / director · 5 share thisPARTIMMO 85Shared officer / director · 6 share thisBDO AVOCATS ATLANTIQUEShared officer / director · 6 share thisGSNShared officer / director · 6 share thisPARTHEMAShared officer / director · 6 share thisSCI MATHILDE & NICOShared officer / director · 6 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

3 people
NameRoleFromSource
Nicolas LATOURNERIEDirecteur général délégué—France registry
Xavier BONTOUXDirecteur général délégué—France registry
Sacha BoksenbaumPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDO AVOCATS ATLANTIQUE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100