DOSSIERS / SELARL GROSS
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Company dossier

SELARL GROSS

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451505929 · 451505929 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SELARL GROSS
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451505929
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dissolved
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Professional LLC (SELARL)
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2004-01-21
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2014-06-10
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33 BD LEON GAMBETTA, 68100 MULHOUSE
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86.21Z
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€7,500
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
BERNARD GROSSAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GROSS (officer) matches PEP Bernard Gross — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off