DOSSIERS / AVISER.LEGAL
← SearchExport PDF
Company dossier

AVISER.LEGAL

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: FR-883054066 · 883054066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVISER.LEGAL
fr_insee
883054066
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-04-24
fr_insee
222 BD Saint-Germain, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE Christian Bertrand DAKOSdissolvedALINE PONCELETdissolvedBOINEAU MEDIATIONactiveCORINNE FLORENCE LEBRETdissolvedDERUELLE ASSOCIESdissolvedEFFICIENCE AFRICA FUNDdissolvedFABRINA ALEXANDRINEdissolvedGERARD JEAN ROBERT LARAIZEactiveISABELLE CAROLINE VERONIQUE MARIE PIQUEMALdissolvedJEAN BAPTISTE LE ROYdissolvedJFLdissolvedLS2P AVOCATSactiveMARIE SIMORREdissolvedMAUD BENRAISactiveNADINE SAFREdissolvedPLUME D'AVOCATdissolvedRACHID DKHAILIdissolvedRAFIK RABIAdissolvedRIVIERE X ASSOCIESactiveSARAH BENGHOZIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Stéphanie ROYAdministrateur—France registry
STEPHANIE RoyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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