DOSSIERS / SELARL NADAL
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Company dossier

SELARL NADAL

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503144305 · 503144305 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SELARL NADAL
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503144305
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dissolved
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Professional LLC (SELARL)
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2008-03-13
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111 CHE DES NEGADOUX, 83140 SIX-FOURS-LES-PLAGES
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86.23Z
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3
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€376,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLARA TEODORA GIURCUTPrésidentFrance registry
Florence REYNALPrésidentFrance registry
GUILLAUME NADALPrésidentFrance registry
MARUSHKA ANAIS DELINIEREPrésidentFrance registry
Stefan-Tudor URSACHIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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