DOSSIERS / DSA AVOCAT
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DSA AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922448147 · 922448147 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSA AVOCAT
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922448147
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dissolved
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Professional LLC (SELARL)
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2022-12-22
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222 BD PEREIRE, 75017 PARIS
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69.10Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABBCdissolvedANDREI ZHDANOVactiveANGES TECHNOLOGIESdissolvedANNABEL LAVAUDdissolvedARROSdissolvedART & COLLECTIONSdissolvedAW & PARTNERSactiveBENOIT YVES MARIE DUTOURdissolvedCABINET VATELdissolvedCACONDE SARLactiveCONTINENTAL TELECOMactiveDOROTHEE PIROELLE S.A.SdissolvedEFIDA-DEVIMdissolvedFAIZA KELLAdissolvedFANNY CATHERINE ALBRIEUXactiveFEMKYSdissolvedFIDES RECHERCHE ET TECHNOLOGIEactiveHELENE MARIE LOUISE GIULIANIdissolvedJ.L.JactiveKORES EPINETTEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DAVID SamamaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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