DOSSIERS / SEBI
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Company dossier

SEBI

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-418361598 · 418361598 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEBI
fr_insee
418361598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-08
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS
fr_insee
71.20B
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 PARFUMEURS FRANCAISdissolved1988-ESPRIT DE FAMILLEactive2IIBM TECHdissolved2VIP4U PRODUCTIONSdissolved360 SHARINGdissolved407 FRANCEactive4F INVESTMENTdissolvedABDAHAMAN ABDELLIactiveABD EL NASER SALEMdissolvedAB-JADEdissolvedACCELEREMdissolvedACCESSIFactiveACL CONSTRUCTactiveADAMASdissolvedADRIANO CAUTELAdissolvedADR PROactiveAEdissolvedAE PARTNERSactiveAF LIMOUSINE SERVICEdissolvedAFOLE 19active

+323 more

People with significant control

1 people
NameRoleFromSource
SELVEDIN ImsirovicPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100