DOSSIERS / SELARL PERNIN NAJIA
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Company dossier

SELARL PERNIN NAJIA

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-439209529 · 439209529 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SELARL PERNIN NAJIA
fr_insee
439209529
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-07-27
fr_insee
2 AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
fr_insee
86.22C
fr_insee
1
fr_insee
€20,000
fr_insee

Companies at this address

53 total

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

ANNE MARIE PARROTdissolvedANNICK DILLEMANNdissolvedAURELIE DUBUISSONactiveBENOIT GASSEdissolvedBENOIT YVES DEBEUGNYactiveCAROLE LE GUENactiveCENTRE CARDIOLOGIQUE DU MOUSSEAUdissolvedCENTRE DE MEDECINE POLYVALENTE DE L ESSONNEactiveCHRISTIAN IACONAactiveCLAUDE VERSPYCKdissolvedDOCTEUR LAHMAM BENNANI SOUMIA SELARL DESSENNE SELARL IACOMI SELARL NICOLLETdissolvedDOCTEURS MOULANGUET TIELMANSactiveEDWIGE ROUSSELdissolvedEVRY 5activeFLORENCE MOULONGUETactiveFRANCOIS NICOLAS JEAN MAILLEactiveGUILLAUME MARC OSINSKIactiveGUY FANYactiveHANS ACIKGOZactiveHICHEM RAHOUEJactive

+33 more

People with significant control

1 people
NameRoleFromSource
NAJIA RABOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100