DOSSIERS / SELARL PRADO DAVID PLAGE
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Company dossier

SELARL PRADO DAVID PLAGE

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-377941927 · 377941927 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL PRADO DAVID PLAGE
fr_insee
377941927
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1990-05-18
fr_insee
614 AV DU PRADO, 13008 MARSEILLE
fr_insee
47.73Z
fr_insee
10
fr_insee
€386,915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACE FRANCEdissolvedCLEMENTINE LORRACHactiveGIE PRADO DAVID PLAGEdissolvedIOAN COSMIN REZMESactiveIOAN-DAVID STOICAdissolvedJEANNE VANTOMMEdissolvedLA RESTANQUE MARSEILLAISEdissolvedLAURENT BENAIMactiveMARIE MAEVA KAISSA IBRAHIM OUALIactiveMARIE THERESE CIANCIOdissolvedNICOLAS MAURICE SYLVAIN D'AMATOdissolvedORTHO FOCHdissolvedPARAMSOLdissolvedPETRU CIURARactivePUIA CIURARdissolvedSCI PARAMSOL IIdissolvedSERDJ UNLIMITEDactiveSHMOAEL KHOSHABA YOUKHANAdissolvedSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolvedSPFPL M. LE ROUXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARIELE PAULE LUCIENNE LE ROUXPrésident—France registry
MARJORY LE ROUXPrésident—France registry
VIKEN ODEMISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100