DOSSIERS / SELARL LORIN MATHIEU
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Company dossier

SELARL LORIN MATHIEU

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450312228 · 450312228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL LORIN MATHIEU
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450312228
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active
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Professional LLC (SELARL)
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2003-10-09
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4 PL NOEL BLACHE, PALAIS CLEMENCEAU, 83000 TOULON
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86.21Z
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1
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdelkerim BEN HASSE BELHADJ TAHARactiveBAILIANJIAOdissolvedBERNARD CALVETdissolvedDANIEL GEORGES LUC MAUFROYdissolvedFRANCOISE MANCUSOactiveGROUPE THE NEW AGENCY DEVELOPPEMENTdissolvedGSIactiveINSIDE LINKERSdissolvedJEAN CHRISTIAN DELPYdissolvedKENTactiveLORIN MATHIEUactiveMETATRONdissolvedMICHEL FOUQUEdissolvedNAMASTE 4dissolved[ND]dissolvedOMSdissolvedPIERRE JEAN GIULIANIactiveREMI MARC RENE COLINactiveSELARL DU DOCTEUR QUINIOUactiveTHIERRY GILLETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LORIN MATHIEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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