DOSSIERS / SEKRI VALENTIN ZERROUK
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Company dossier

SEKRI VALENTIN ZERROUK

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452717010 · 452717010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SEKRI VALENTIN ZERROUK
fr_insee
452717010
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2004-03-25
fr_insee
16 CRS ALBERT IER, 75008 PARIS
fr_insee
69.10Z
fr_insee
10
fr_insee
€103,800
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME ACTEdissolvedA&A PARTNERS FUNDS IdissolvedAmélia DagaactiveANGELIQUE MAROUSdissolvedANNE LE GALLactiveANNE L'HOIRactiveANTHOSdissolvedARTHUR DE KERSAUSONdissolvedAUGUSTUS INTELLIGENCE FRANCEdissolvedBALTIMORE PARTNERSdissolvedBEUFFEUIL CAPITAL & PATRIMOINEactiveBRIAN JAMES MARTINactiveCAMILLE JANSONactiveCAROLE DUCLER-CAITUCOLIactiveCELINE PORTAactiveCHLOE METIVIERactiveCLAIRE-HELENE AURELIE AGNES LUCIE DOREactiveCLEANTEK TRADEdissolvedCONSTRUCTEAMdissolvedDC PARTNERSdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
YZ AVOCATShared officer / director · 2 share thisP.A. CAPITALShared officer / director · 3 share thisSVZ JAShared officer / director · 3 share thisF.S. PLACEMENTSShared officer / director · 5 share thisSCI TPKShared officer / director · 5 share thisEl Biar Asset ManagementShared officer / director · 5 share thisDARKAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCK SekriPrésident—France registry
JEROME AssoulinePrésident—France registry
YAMINA ZERROUKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100