DOSSIERS / SELENIS
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Company dossier

SELENIS

FRANCE · COMPANY · INCORPORATED 2006-01-03
KYBE ID: FR-487605362 · 487605362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELENIS
fr_insee
487605362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-03
fr_insee
15 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASEdissolvedCECILE MARIE SUZANNE BURELLEdissolvedCOPR 15 RUE SAINT PIERRE 92200 NEUILLY SUR SEINEactiveFINANCIERE UHAINAdissolvedFREDERIQUE LE GUILLANTONdissolvedGABRIELLE DHAVERNASdissolvedIMMOBILIERE MAITENAdissolvedLAURENT DHAVERNASdissolvedLA VIE DAOdissolvedLEANMAdissolvedMADELEINE&COactiveMARIE LAURE MARIE LAURE NANCELLEdissolved[ND]active[ND]dissolved[ND]dissolvedPEZERILactiveRALPH BAUMdissolvedRODRIGUE DHAVERNASdissolvedRTD CONSEILdissolvedSABINE MARIETTEactive

+3 more

People with significant control

2 people
NameRoleFromSource
MARIE BelloyPrésident—France registry
OLIVIER ArrouaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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