DOSSIERS / SELARL SIMMLER STEDRY
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Company dossier

SELARL SIMMLER STEDRY

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499150365 · 499150365 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL SIMMLER STEDRY
fr_insee
499150365
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-07-18
fr_insee
7 RUE DE ROME, 69140 RILLIEUX-LA-PAPE
fr_insee
69.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDITH MARTINPrésident—France registry
NADIA STEDRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP SAHY SIMMLER STEDRY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDITH MARTIN (officer) matches PEP Edith Martin — Q66501008. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100