DOSSIERS / SELARL KHEIROS
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Company dossier

SELARL KHEIROS

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442784062 · 442784062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL KHEIROS
fr_insee
442784062
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2002-07-10
fr_insee
45 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
86.23Z
fr_insee
6
fr_insee
€269,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
24HSERVICE.NETdissolvedAJPASS45dissolvedALICE JEANNE AGNES PEIGNEdissolvedCAMILLE ALINE ARLETTE ARINOdissolvedLE JARDIN DE PRUNEactiveLOIC JEAN PAUL DAVIDdissolvedLOLA-MAEVA ESTHETIQUEdissolvedMARCOS BARON GUZMANdissolvedMARIE AGNES PETITdissolvedMARINA GIROUXdissolved[ND]dissolved[ND]dissolvedNICOLAS JEAN FRANCIS BARONactiveSCI AVLIB 45dissolvedSCI EBRdissolvedSCM LA PASSERELLE 45activeSELARL DU DOCTEUR CLEMENTdissolvedSELARL DU DOCTEUR GARRIGUEdissolvedSELARL UNIPERSONNELLE DU DOCTEUR BARJOUdissolvedSPFPL SAS ADJMdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
Gisethe FLOREZ BAQUEROPrésident—France registry
JONATHAN MURCIAPrésident—France registry
LOIC DAVIDPrésident—France registry
MARIE-CLEMENTINE FELIXPrésident—France registry
MARIE - CONSTANCE WICKERSPrésident—France registry
Pauline JAUFFRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100