DOSSIERS / SELARL DE LA CONSTELLATION
← SearchExport PDF
Company dossier

SELARL DE LA CONSTELLATION

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490686730 · 490686730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DE LA CONSTELLATION
fr_insee
490686730
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2006-06-20
fr_insee
21 AV DE LA CONSTELLATION, 95800 CERGY
fr_insee
86.23Z
fr_insee
10
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PASCOAL RODRIGUESactiveBenjamin Chai Maatouk Gaston SAYADAactiveCARMELO BLANDAdissolvedCHRISTIAN OUDINEdissolvedGODEFROY CRANCEdissolvedInes CHEIKHactiveKATIA EL ADEMdissolvedLORIE PEREZdissolvedNATHALIE BRAMIdissolved[ND]dissolved[ND]dissolved[ND]activeRADIA MOUFFOKactiveRAPAHEL JOSEPH ADDAactiveSCI BERAKHAdissolvedSCI DU 21 AVENUE DE LA CONSTELLATIONdissolvedSCM SARAGA-BOKOBZAdissolvedSOCIETE PARISIENNE DE PROTHESEactiveYassine MEHDAOUIactivezaheira Damerdjiactive

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK BOKOBZADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100