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Company dossier

SEL THIERRY DULY

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440864288 · 440864288 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSEL THIERRY DULY

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Registration440864288

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2002-02-08

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Registered address2 RUE DU QUINCONCE, 49100 ANGERS

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Industry85.1C

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAROLINE GENEVIEVE BOURGEOISactive CATHERINE AVENANTdissolved CENTRE DE SOINS D'ORTHODONTIE ANGERS MAINEactive Edwige MARTINdissolved GILLES PIERRE DESNOSdissolved INDIVISION BRENACactive ISABELLE BERTHELOTactive JEAN DOMINIQUE FERTINdissolved JULIE CAROLINE HOUDUSSEactive [ND]active [ND]active Pietro Gambinoactive ROBERT GUIMARDdissolved SCI DE LA RUE DU CLOS A PARISdissolved SCI DU 2dissolved SCI SEQUOIAdissolved TROPHEE GOLF EN ROSEactive

People with significant control

1 people

Name	Role	From	Source
THIERRY DULY	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL THIERRY DULY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100