DOSSIERS / SELARL CDIP PARIS
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Company dossier

SELARL CDIP PARIS

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: 969500U7V1K2DIBDFR58 · 799675582 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SELARL CDIP PARIS
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799675582
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dissolved
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Professional LLC (SELARL)
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2014-01-15
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11 RUE MICHEL CHASLES, 75012 PARIS
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86.23Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJM VOYAGESdissolvedCENTRE INNOVATION PRODUITS PROCESSUSactiveCHRISTIAN VIVANT RAVEdissolvedDaniel BachouractiveDUDR ERIC DAVIDdissolvedEMMANUEL RENE JEAN PAUL GOUETactiveFEDER SCIENCES SYSTEMES PRODUITSactiveJEAN CLAUDE GERARD PATHEdissolvedJUSSARA FREIREdissolvedLES PLUMES INSOLENTESactiveMARIE CHRISTINE GAUDEULdissolvedMARION BENEDICTE REINE GERMAINE JAUBERTactiveMATHIEU RAVEactive[ND]activeSCI CASHAVAdissolvedSPFPL DE CHIRURGIEN-DENTISTE ERIC DAVIDactiveSPFPL MORGANE ENAUD-SCHWAB HOLDINGactiveSYND COPR DU 11 RUE MICHEL CHASLESactiveVIEUX POUSSINdissolvedVINCENT FRANCOIS OLIVIER RONCOactive

+1 more

People with significant control

1 people
NameRoleFromSource
ERIC DavidPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC David (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC David (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100