DOSSIERS / SELARL ANNICK ET STEPHANE MEMMI
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Company dossier

SELARL ANNICK ET STEPHANE MEMMI

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-445151830 · 445151830 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SELARL ANNICK ET STEPHANE MEMMI
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445151830
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dissolved
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Professional LLC (SELARL)
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2003-06-02
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12 RUE MICHEL FAUVET, 77260 LA FERTE-SOUS-JOUARRE
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86.23Z
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10
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK CLAUDE MARCELLE GHIDALIAPrésidentFrance registry
STEPHANE MEYER MEMMIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100