DOSSIERS / FACT-AVOCAT
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Company dossier

FACT-AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-922861133 · 922861133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FACT-AVOCAT
fr_insee
922861133
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-17
fr_insee
8 RUE Porte Neuve, 44000 Nantes
fr_insee
69.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTALEX VAROQUAUX AVOCATdissolvedADELINE CELINE MARIE ANNE RAUTdissolvedASSISTANCE JURIDIQUE ET CONSEILSdissolvedAVENIR PORTE NEUVEdissolvedBENE DICENDIdissolvedBOUTELOUP AVOCATSdissolvedCARPENTIER PORTE NEUVE AVOCATSdissolvedCECILE MADECdissolvedDELPHINE STEPHANIE GANOOTEactiveEGICEdissolvedHENRI STEPHANE JOSEPH CARPENTIERactiveISABELLE NEDELECdissolvedJULIA MARIA SCHLOESSERactiveLRK AVOCATSactiveLUCIE MARGOTTINdissolvedMAIWENN ANNE-CLAIRE MADELEINE PLANCHAISactiveMARILYN PENELOPE BENDAHANactiveMARTHA SAPPHO THELONIA BORERdissolvedMICHEL FLEURYdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
ANDRE JEAN-JACQUES SIMON LEFEUVREPrésident—France registry
Sophie LEFEUVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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