DOSSIERS / CP AVOCATS
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CP AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-980862825 · 980862825 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CP AVOCATS
fr_insee
980862825
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-11-16
fr_insee
67 CRS Mirabeau, 13100 Aix-en-Provence
fr_insee
69.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

1001 PNEUSdissolved2N FINANCEactiveABPMEdissolvedACCENDOactiveACEKAdissolvedACHAT VENTE ET LOGISTIQUE DE MATERIAUXdissolvedA.C.T.LdissolvedADEBactiveADELIEactiveAESMA-INVESTIGATIONSdissolvedAFIRM SASdissolvedAGENCE DU COURSdissolvedAGENCE IMMO 4AdissolvedA.G.I.R. CONSEILactiveAIX &CO MULTISERVICESactiveAIX CREATION CONCEPTdissolvedAIXDIMATdissolvedAIX PRESTIGE CARdissolvedAIXTRAactiveAKOLactive

+369 more

People with significant control

2 people
NameRoleFromSource
CAROLINE PELTIERPrésident—France registry
NASSSOS CATSICALISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100