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Company dossier

SELARL LAURENT

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: 969500HVNLPCQV2EK365 · 925322174 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSELARL LAURENT

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Registration925322174

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2024-05-27

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Registered address32 AV de la Providence, 92160 Antony

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Industry86.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADMIN SANTEactive ANNE-LAURE MICHELE SOPHIE AUDRAINactive DANIEL MUNOZdissolved DENHEZ TUBIANAdissolved DR MOZERdissolved HEDI BENOSMANdissolved INTESTEAMdissolved JEAN MARC THILLOISactive JEAN-MARIE LE BIHANdissolved LAURA LE GUILLOUXactive [ND]dissolved PATRICK SYLVAIN TUBIANAdissolved PODIPSdissolved SCI POLOdissolved SCM DEMEAUX-TUBIANAdissolved SCM PROVIDENCE 92dissolved SELARL BENOSMAN HEDIactive VALERIE LAURENTdissolved

People with significant control

1 people

Name	Role	From	Source
Valérie LAURENT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LAURENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100