DOSSIERS / BBAC AVOCATS
← SearchExport PDF
Company dossier

BBAC AVOCATS

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-920000866 · 920000866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BBAC AVOCATS
fr_insee
920000866
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-10-04
fr_insee
10 RUE DES PYRAMIDES, 75001 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A A I ASS AFRICA INTERNATIONactiveAD NUTUM AVOCATSdissolvedAIKATERINI IAKOVIDISdissolvedALAIN SUTRAactiveALKYNE AVOCATSactiveANDRE DEVAUXactiveAnn-Marie SchraderactiveASSOC CNPIIactiveASSOC ORGAN CIV MILITAIR FRAA7activeAVI BITTON AVOCATS ASSOCIESdissolvedBARNETT AVOCATSdissolvedBENJAMIN BOURGEOISactiveBENOIT WILLOTactiveBREHIMA DIALLOactiveCATHERINE STARYactiveCELINE ISABELLE MARIE BREVAUTdissolvedCHARLES-EDOUARD GERARD HENRI SYLVAIN CHAUGNEactiveCharlotte SaadaactiveCONFED NAT COMBATTANT VOLONT RESISTANCEactiveCONFED NAT COMBAT VOLONTAIRES RESISTANCEactive

+52 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BourgeoisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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