DOSSIERS / SELLIER MICHEL LEQUINT HAUGER TROGNON-LERNON
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Company dossier

SELLIER MICHEL LEQUINT HAUGER TROGNON-LERNON

FRANCE · COMPANY · INCORPORATED 1982-12-31
KYBE ID: FR-326407343 · 326407343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELLIER MICHEL LEQUINT HAUGER TROGNON-LERNON
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326407343
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
1982-12-31
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72 RUE DU COQ FRANCAIS, 59100 ROUBAIX
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69.10Z
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€149,432
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN LEQUINTAdministrateur—France registry
CATHERINE TROGNONMembre du directoire—France registry
JACQUES SELLIERMembre du directoire—France registry
JEAN-LUC HAUGERMembre du directoire—France registry
MARC MICHELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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