DOSSIERS / SELARL LABORATOIRE VAL DE SENSEE
← SearchExport PDF
Company dossier

SELARL LABORATOIRE VAL DE SENSEE

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-500733399 · 500733399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELARL LABORATOIRE VAL DE SENSEE
fr_insee
500733399
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2007-12-10
fr_insee
2011-01-01
fr_insee
17 PL DU ONZE NOVEMBRE, 62490 VITRY-EN-ARTOIS
fr_insee
86.90B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE CAVELPrésident—France registry
PHILIPPE LEFEBVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEFEBVRE (officer) matches PEP Philippe Lefebvre — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off