DOSSIERS / FL AVOCATS
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Company dossier

FL AVOCATS

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920542065 · 920542065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FL AVOCATS
fr_insee
920542065
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2022-10-18
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
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

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFLORENCE POIREdissolved

+81 more

People with significant control

4 people
NameRoleFromSource
ANTOINE LAMBERTDirecteur général délégué—France registry
CATHERINE PLANCHAISDirecteur général délégué—France registry
NICOLAS CERCUELDirecteur général délégué—France registry
JULIE PRIEUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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