DOSSIERS / ALCE AVOCATS
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Partnership dossier

ALCE AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-15
KYBE ID: FR-951617059 · 951617059 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCE AVOCATS
fr_insee
951617059
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-05-15
fr_insee
264 RUE Garibaldi, 69003 Lyon
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGCE NATIONALE LUTTE CONTRE ILLETTRISMEactiveASS DES MAIRES VILLE ET BANLIEUE FRANCEactiveAXIOME AVOCATSdissolvedB2LactiveCDJ ET PARTENAIRESdissolvedCOPROPRIETE 9 PETITE RUE DES FEUILLANTSdissolvedC PLUS ENSEMBLEdissolvedDELPHINE GIRARD AVOCATactiveFLORIAN MICHELactiveIRAEactiveJURIS GARIBALDIdissolvedLaura Marie LarueactiveLaure Céline MaillardactiveLaurine MAHIEUXactiveLEXSAdissolvedLISA CHLOE LAVARINIactiveMarin Jacquardactive[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
Florian MICHELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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