DOSSIERS / CHARLES CUNY AVOCAT
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Company dossier

CHARLES CUNY AVOCAT

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939698585 · 939698585 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHARLES CUNY AVOCAT
fr_insee
939698585
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-01-22
fr_insee
222 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
69.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

222 FAUBOURGdissolvedABDALLAHI AVOCATdissolvedAMITIES DOMINICAINES ASSOCIAactiveASS DU ROSAIREactiveASS LES BIBLIOTHEQUES DU 222activeASSO CHOCARNEactiveASSOCIATION LA PROVINCIALEactiveASS SEJOURS D ETUDES S COL CTRE ANGLETEactiveBALZAC AVOCATSactiveBOKENactiveCAP VRAIactiveCAROL SABAactiveCECILE PICOTactiveCHARLES CUNYactiveCHARLOTTE PALLADINOdissolvedDELPHINE DELORMEdissolvedDI MEZZOdissolvedDJENABOU SOWactiveEB AVOCATSdissolvedEMMANUEL BONITEAUactive

+44 more

People with significant control

1 people
NameRoleFromSource
Charles CUNYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles CUNY (officer) matches PEP Charles Cuny — Q66501246. 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