DOSSIERS / SELARL PAPALIA
← SearchExport PDF
Company dossier

SELARL PAPALIA

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: 8945004OA4BCY9N43956 · 841090848 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SELARL PAPALIA
gleif
841090848
gleif
dissolved
gleif
Professional LLC (SELARL)
gleif
2018-07-16
gleif
15 QUAI GENERAL SARRAIL, 69006 LYON
gleif
86.21Z
gleif
1
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGOR PAPALIAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAPALIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100