DOSSIERS / NICOLAS GENTY AVOCATS - LOI & STRATEGIES
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NICOLAS GENTY AVOCATS - LOI & STRATEGIES

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853570422 · 853570422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS GENTY AVOCATS - LOI & STRATEGIES
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853570422
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dissolved
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Professional LLC (SELARL)
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2019-09-04
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31 RUE FAIDHERBE, 59800 LILLE
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69.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
31 RUE FAIDHERBE - LILLEactiveACFORMATIONactiveANAIS BOUTHORSactiveBARTHELEMY CHARLES AGUILARactiveBRIGITTE HENRIETTE KARILAactiveCHARLOTTE DANIELE LAURE BERTHOactiveCHRISTOPHER BROODactiveCLAUDINE PELLERIN ASSURANCEdissolvedDIDIER HENRI BERNARD LEBONactiveGILLES DOPPAGNEdissolvedISABELLE JEANNE POGGIdissolvedJEAN CHARLES HEBBINCKUYSactiveKINE FAIDHERBEdissolvedLAURENCE BRUNETactiveLOUARdissolvedLOUAR 2dissolvedLOUISE ANNE PHILIPPINE VANDECANDELAEREactiveLOUIS PAUL JULES SAUVAGEactive[ND]activeNICOLAS SORDETactive

+14 more

People with significant control

1 people
NameRoleFromSource
NICOLAS GENTYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100