DOSSIERS / SELS
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Company dossier

SELS

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508746898 · 508746898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELS
fr_insee
508746898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-28
fr_insee
2011-10-12
fr_insee
2 RUE DES TANNEURS, 57400 SARREBOURG
fr_insee
47.64Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. 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