DOSSIERS / SELARL LE VAN
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Company dossier

SELARL LE VAN

FRANCE · COMPANY · INCORPORATED 2002-03-23
KYBE ID: FR-441389871 · 441389871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL LE VAN
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441389871
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active
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Professional LLC (SELARL)
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2002-03-23
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10 RUE DE LA MONTAGNE, 92400 COURBEVOIE
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86.23Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOIS ANDRE JEAN VASLETPrésident—France registry
HELENE BESSANPrésident—France registry
LAMIA MARRAKCHI BENJAAFARPrésident—France registry
Othman MIKOUPrésident—France registry
THANG LONG LE VANPrésident—France registry
THI THANH TRAM NGUYENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100