DOSSIERS / SELARL MOUSSALLY
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Company dossier

SELARL MOUSSALLY

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519397236 · 519397236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SELARL MOUSSALLY
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519397236
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active
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Professional LLC (SELARL)
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2010-01-07
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7 RUE ALEXANDRE CABANEL, 75015 PARIS 15E ARRONDISSEMENT
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86.23Z
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3
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
MOUSSALLYShared officer / director · 2 share thisSCI VENUSShared officer / director · 3 share thisSCI MWMCShared officer / director · 3 share thisPHILIPPE GOLDENBERGShared registered address · 5 share thisGREGOIRE DESOLNEUXShared registered address · 5 share thisSCI CAB XVShared registered address · 5 share thisDAMIEN FREDERIC LEVYShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Georges MOUSSALLYPrésident—France registry
Marie JANNOTPrésident—France registry
Thibaud LE MONNIERPrésident—France registry
Yohann BRUKARZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUSSALLY · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100