DOSSIERS / SEL DES HALLES
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Company dossier

SEL DES HALLES

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-443799952 · 443799952 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEL DES HALLES
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443799952
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dissolved
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Professional LLC (SELARL)
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2002-12-19
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28 RUE DU FAUBOURG-DE-SAVERNE, 67000 STRASBOURG
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75.00Z
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20
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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

3 people
NameRoleFromSource
EMILLIE TESSIERPrésident—France registry
THIERRY AZOULAYPrésident—France registry
XAVIER FERREIRAPrésident—France registry

Risk signals

3 matched
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 HALLES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER FERREIRA (officer) matches PEP Xavier Ferreira — Q66501170. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100