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Company dossier

SELARL VAZIRI NAVENNEC

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401765169 · 401765169 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSELARL VAZIRI NAVENNEC

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Registration401765169

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated1995-07-19

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Registered address7 RUE JULES FERRY, 91310 LEUVILLE-SUR-ORGE

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Industry86.23Z

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Employees1

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Share capital€134,994

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALWIN BOLESLAW CELESTINO ALMETactive AURELIA CAMPOactive CATHERINE YVETTE BARBIERdissolved CELINE CHEDEMAILactive CHLOE BURBAUDactive COLETTE REMYdissolved ERIC SERGE PIERRE-YVES BORDactive EVELYNE BIEQUESdissolved FRANCOISE LE SAUXactive KAAWdissolved LAETITIA DITCHIactive [ND]active N.Y.A-LEUVILLEdissolved PASCAL SELINactive PATRICK LOUIS NAVENNECactive SCM KINE-LEUVILLEdissolved SCM MEDI LEUVILLEactive SELENITA HARMONIEdissolved VIRGINIE OLLIERdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK LOUIS FRANCOIS MARIE NAVENNEC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NAVENNEC-VAZIRI · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100