DOSSIERS / SELARL BIOCELINE
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Company dossier

SELARL BIOCELINE

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452267271 · 452267271 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELARL BIOCELINE
fr_insee
452267271
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dissolved
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Professional LLC (SELARL)
fr_insee
2004-03-02
fr_insee
2022-06-07
fr_insee
44 PL DU MARECHAL JOFFRE, 62400 BETHUNE
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86.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARTINAdministrateur—France registry
GERARD VANDENBROECKPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off