DOSSIERS / SELARL DES URGENCES FRANCILIENNES
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Company dossier

SELARL DES URGENCES FRANCILIENNES

FRANCE · COMPANY · INCORPORATED 2002-04-18
KYBE ID: FR-440565513 · 440565513 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SELARL DES URGENCES FRANCILIENNES
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440565513
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dissolved
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Professional LLC (SELARL)
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2002-04-18
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22 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
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86.21Z
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1
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€8,528
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Connections

14 links
Shared operator — likely the same administrator
SCI DES URGENCES FRANCILIENNESShared officer / director · 2 share thisALIZES LOCATION 353Shared officer / director · 4 share thisSNC ALIZES LOCATION 210Shared officer / director · 4 share thisSNC KANEL 401Shared officer / director · 12 share thisSNC KANEL 64Shared officer / director · 12 share thisSNC KANEL 420Shared officer / director · 12 share thisSNC KANEL 411Shared officer / director · 12 share thisSNC KANEL 53Shared officer / director · 12 share thisSNC KANEL 95Shared officer / director · 12 share thisSNC KANEL 62Shared officer / director · 12 share thisSPFPL DES URGENCES FRANCILIENNESShared officer / director · 12 share thisGUSTABARTH 14Shared officer / director · 12 share thisSNC KANEL 414Shared officer / director · 12 share thisSNC KANEL 251Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
AURELIE MONIQUE LILIANE LATTANZIPrésident—France registry
BERTRAND XAVIER PASCAL MIRATPrésident—France registry
JULIEN JEAN-LOUIS BERNASCONIPrésident—France registry
NICOLAS HUBERT JEAN CROCHETONPrésident—France registry
PASCAL ANGEBAUDPrésident—France registry
REBIHA BENSALEMPrésident—France registry
SEVERINE ANOUK DARRICAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES URGENCES FRANCILIENNES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100