DOSSIERS / AVOCATS ET CONSEILS : TRAITER, AGIR, HARMONISER
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AVOCATS ET CONSEILS : TRAITER, AGIR, HARMONISER

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914069281 · 914069281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVOCATS ET CONSEILS : TRAITER, AGIR, HARMONISER
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914069281
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dissolved
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Professional LLC (SELARL)
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2022-06-02
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2 RUE MAITRE GERVAIS, 34500 BEZIERS
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69.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS FERRARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVOCATS ET CONSEILS TRAITER AGIR HARMONISER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100