DOSSIERS / MEN BRIAL AVOCATS
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Company dossier

MEN BRIAL AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-878515741 · 878515741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEN BRIAL AVOCATS
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878515741
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active
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Professional LLC (SELARL)
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2020-01-24
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8 RUE JEAN DE LA FONTAINE, 44000 NANTES
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69.10Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIL AVOCAT ET MEDIATIONdissolvedAlexandre Pierre ROCHEactiveAUDREY ALEXANDRA GICQUELactiveAUGUSdissolvedB ET BdissolvedCABINET BERTAUDdissolvedCLEMENCE VALENTINE REBOUXactiveDENIS ALIN GILDAS BOUGETdissolvedEURL PATISSERIE COTEdissolvedFABIENNE BAGETdissolvedGABRIEL AUVINETdissolvedGEORGES BAGETactiveGUILLAUME FEYactiveISABELLE Armelle OUM LIKOUNDactiveJEAN MARIE LE BRUNactiveKRANKALdissolvedMARION ANAIS SANDY BOTTEREAUactiveMA TANTE EN AVAITdissolvedMATHILDE MARIE-EMMANUELLE CYRILLE EVELYNE MARTIN DE SAINT SEMMERAactiveMAXIME BERTAUDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
AUDREY ALEXANDRA GicquelPrésident—France registry
CHRISTOPHE SimonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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