DOSSIERS / KOEZYO AVOCATS
← SearchExport PDF
Company dossier

KOEZYO AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981906993 · 981906993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOEZYO AVOCATS
fr_insee
981906993
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-11-27
fr_insee
165 AV André Malraux, 54600 Villers-lès-Nancy
fr_insee
69.10Z
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE DURAND-ROBAUXdissolvedANAMORPHIKactiveBURO 54dissolvedDJAMILA TAHIRIactiveDOMINIQUE CLAUDE COLLARDdissolvedEDEC CONSEILSdissolvedEDEC LORRAINEdissolvedLOUISE GENDRE GRENIERactiveMARTINE MUNIERdissolvedMUTUELLE NATIONALEdissolved[ND]dissolved[ND]activeOLIVIMMOdissolvedORTHOLOSAdissolvedPIERRE RAYMOND WEIRIGactiveR.O.S.E RH RECRUTEMENT ORIENTATION SERVICES EMPLOISdissolvedSANDRINE FRANCOISE MICHELactiveSCALA RHdissolvedSCI AVICENNEdissolvedSCI KOEZIMMOactive

+3 more

People with significant control

2 people
NameRoleFromSource
Christophe OLIVEIRAPrésident—France registry
Manfred BLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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