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Company dossier

SELARL TESSIER PONCELET

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532419942 · 532419942 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSELARL TESSIER PONCELET

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Registration532419942

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2011-05-17

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Registered address33 RUE DE TREVISE, 75009 PARIS

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Industry71.11Z

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Employees1

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARCHI PONCELET TESSIERdissolved ARNAUD GILLES MARC FAUQUET LEMAITREactive ATELIER BERGEREdissolved BAHULDUIE GULBAYdissolved BELLE & JOLIE BEAUTEactive BRUNO CHARLES JACQUES TESSIERactive ESTHETIQUE AVANCEE PARISactive INDIVISION LAHAUSSOISactive J TOUBIANAdissolved [ND]dissolved REGGAEFRANCEactive SCI CHARLES MARCELdissolved SCI NATEVEdissolved SCI TREVISEdissolved SP CONSEILdissolved SYNDICAT COPROPRIETE 33 RUE DE TREVISEactive WEB2BEactive

People with significant control

2 people

Name	Role	From	Source
BRUNO Tessier	Directeur	—	France registry
ROGER Poncelet	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHI PONCELET TESSIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100