DOSSIERS / SELARL DR. AIT-BELKACEM
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Company dossier

SELARL DR. AIT-BELKACEM

FRANCE · COMPANY · INCORPORATED 1994-09-22
KYBE ID: FR-398083790 · 398083790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DR. AIT-BELKACEM
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398083790
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dissolved
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Professional LLC (SELARL)
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1994-09-22
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81 RUE PASTEUR, 77240 VERT-SAINT-DENIS
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75.00Z
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3
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€298,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINA AIT BELKACEMDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL AIT-BELKACEM · 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