DOSSIERS / SELARL MINAUD CHARCELLAY
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Company dossier

SELARL MINAUD CHARCELLAY

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501755672 · 501755672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL MINAUD CHARCELLAY
fr_insee
501755672
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-01-02
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1 RUE DU BOIS D'HURE, 17140 LAGORD
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69.10Z
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1
fr_insee
€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACEC GECO ZENITHdissolvedCABINET PERTHUISdissolvedCHRISTOPHE DEMONTdissolvedDANIEL PASCAL CHARCELLAYdissolvedDSHdissolvedESTELLE SOPHIE GAELLE ROYactiveGECO SOC D EXPERTISE COMTABLEdissolvedLEXACONSEILSdissolvedLYDIE CATHERINE REMAUDIEREdissolvedMYLENE OLIVIA BOUQUETactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedQUADRA CONCEPTdissolvedSARL EURECACdissolvedSARL ZENITHdissolvedSAS FINANCIERE ACEC GECO ZENITHdissolvedSCI CLIN D'OEILdissolvedSCI DSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DANIEL PASCAL CHARCELLAYPrésident—France registry
SEVERINE MARIE MICHELE MINAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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