DOSSIERS / FC AVOCATS
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Company dossier

FC AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877574970 · 877574970 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FC AVOCATS
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877574970
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active
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Professional LLC (SELARL)
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2019-09-26
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505 AV DE ROME, LE PORTALIS, 83500 LA SEYNE-SUR-MER
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69.10Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATGEXdissolvedBRUNO PERESactiveCABINET ERIC BOGATZKIdissolvedDIVINE LINGERIEactiveEMILIE LA MACCHIAactiveJEAN-FRANCOIS COESPELactiveJEAN MARC BAROSO STEPHANE DUPOUX HUISSIERS DE JUSTICE ASSOCIESdissolvedJEMactiveJOHANNE JAUBERTactiveMAGALI BENEDETTOactiveMARINEdissolvedMAXIME DUMOTIERactive[ND]active[ND]dissolved[ND]activeSARAH GUEDJdissolvedSELARL GUEDJ - LOBELSON -NATAF -SULTANA, NOTAIRES ASSOCIEESdissolvedSOC AUTO ECOLE SEYNOISEdissolvedSOCIETE CIVILE DE MOYENS D'HIPPOCRATEactive

People with significant control

2 people
NameRoleFromSource
LAURIE FRANCHITTOPrésident—France registry
Philippe CAMPSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Philippe CAMPS (officer) matches PEP Philippe Camps — Q66501428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100