DOSSIERS / KINGSTON AVOCAT
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Company dossier

KINGSTON AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903169126 · 903169126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINGSTON AVOCAT
fr_insee
903169126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-15
fr_insee
52 RUE de Richelieu, 75001 Paris
fr_insee
69.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI LE 52 CABINET D AVOCATSactiveADELE SINGHdissolvedALFREDdissolvedANNE DE CHAMPEAUXdissolvedCANARIdissolvedCAROLINE ENCARNACAOactiveCHRISTOPHE LAETHIERdissolvedCOLETTE BAESCHdissolvedEDITIONS KITSUNEdissolvedETHIKA AVOCATSdissolvedGEORGES OHAYONdissolvedJOSEPH HAZANactiveLAURENT HAKAN AKANSELactiveL'OEIL DE KOactiveMAREN NIELSONdissolvedMARGOT PUGLIESEactiveMAYA LISETTE MARGUERITE JEANNE GEORGEdissolvedMR LE MAIRE DE BOURG LA REINE REP PAR Mactive[ND]dissolved[ND]active

+38 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PeronAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100