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5 K

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440695799 · 440695799 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 K
fr_insee
440695799
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2002-02-01
fr_insee
4 RUE DE LESSARD, CLINIQUE MATHILDE, 76100 ROUEN
fr_insee
86.90D
fr_insee
1
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN KLEPPERactiveALAIN ROBERT FERNAND MENARDdissolvedALAN XAVIER JACQUES BERNARD-CUISINIERactiveANCA CODREANUactiveANNE FRANCOISEactiveBERNARD LOUIS THOBOISdissolvedBERNARD MICHEL LEBRETONdissolvedCATHERINE MARIE HEMETactiveCHARLES-EDWARD CYRIL CLAUDE BEGHINactiveCHARLES SAADactiveCLAIRE TURGISdissolvedCLEMENTINE JULIA CAPUCINE ROGERactiveCORINNE BENGUIGUIactiveDANIELA KIRILOVA POPTOMOVAactiveDENIS ANDRE HUBAULTactiveDIDIER MAX DENIS DUMESNILdissolvedDR AMELIE LECLEIRE-COLLETactiveEMMANUEL GIRARDactiveERIC CHRISTOPHE SARRAZINdissolvedETIENNE GARDEAactive

+39 more

People with significant control

3 people
NameRoleFromSource
ALAIN MICHEL GUIBERTPrésident—France registry
FLORIAN CLAUDE ANDRE PIERRE SIOURTPrésident—France registry
MARC MARCEL JEAN RELOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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