DOSSIERS / CONSTRUCTIV'AVOCATS
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Company dossier

CONSTRUCTIV'AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881469191 · 881469191 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTIV'AVOCATS
fr_insee
881469191
fr_insee
dissolved
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Professional LLC (SELARL)
fr_insee
2020-02-10
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211 RUE DUGUESCLIN, 69003 LYON
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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

28 total
AADSSI-BERTHIERactiveanthea naomie doyenactiveATLASdissolvedC2P AVOCATSactiveCATHERINE ANNA MIRCdissolvedCHARLES-HENRI MICHEL MARIE BARRIQUANDdissolvedCUILLERON R.F.dissolvedGERARD THOMASSINdissolvedGIOVANNI BATTISTA COSSU FERRAdissolvedHEMA 211activeILLUMINE CONSULTANTSdissolvedJEAN-MICHEL FRANCOIS GUSTAVE COUTURIERdissolvedLE CARREdissolvedLE PRESTIGE 3dissolvedMARIE MAGUELONE TRAPADOUXactiveNATHALIE SIMONITTOactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE MARION MOINECOURTPrésident—France registry
HELENE DESCOUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.P. CONSTRUCTIV'AVOCATS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100