DOSSIERS / PHILIPPE JACQUES AVOCAT
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Company dossier

PHILIPPE JACQUES AVOCAT

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987701471 · 987701471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHILIPPE JACQUES AVOCAT
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987701471
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active
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Commercial company
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2024-03-22
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136 AV des Champs Elysées, c/o LPA-CGR, 75008 Paris
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64.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe JACQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS JACQUES PHILIPPE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100