DOSSIERS / BAZE AVOCATS
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Company dossier

BAZE AVOCATS

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-929574697 · 929574697 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BAZE AVOCATS
fr_insee
929574697
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active
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Professional simplified company (SELAS)
fr_insee
2024-06-28
fr_insee
32 AV de l'Opéra, 75002 Paris
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

32 OPERAdissolved5 HELDERdissolvedAJ DESIGN STUDIOdissolvedALEXANDRA DENISactiveAMP-PARISdissolvedANTOINE LYON-CAENactiveARIGATOactiveBOSTANI CHOCOLATE FRANCEdissolvedCLOTHILDE REGINE BLANCHE ANACAONA HUMBERTactiveCREATION REALISATION MARKETING PARISdissolvedDE CASTRO ET STASSE SELARLdissolvedFAHNESTOCK ET COMPAGNIEdissolvedFINANCIERE SAGEDactiveFRANCOIS STEINMETZactiveFRESHWORKS SASdissolvedGINETTE LECLERCdissolvedGOFLUENT SHARED SERVICESdissolvedHELENE DRANSSARTdissolvedHOLDING BINETdissolvedHOTELS MAURICE HURANDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
PIERRE BertonDirecteur général délégué—France registry
SAMY-MOHAND ZarouriPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Berton (officer) matches PEP Pierre Berton — Q66501348. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100