DOSSIERS / SELVY SARL
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SELVY SARL

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-754016285 · 754016285 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELVY SARL
fr_insee
754016285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-26
fr_insee
89 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_insee
56.10A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABCD FOODdissolvedABILISactiveBATI SUDdissolvedBRUNO JOHN CORREIA MOREIRAdissolvedCHRISTINE BLANCHE GUILLEMOTactiveDJERBA FOODdissolvedERIC JEAN JACQUES LAROCHEdissolvedGORKHA NANDAdissolvedILIDIO MONTEIRO FERNANDESdissolvedJACQUES LECLERCdissolvedJEAN LOUIS ROBERT LAROCHEdissolvedJEAN-PIERRE CLAUDE FICHETdissolvedJ.L.L.dissolvedLA VEVE LOUNGEdissolvedMARIO JORGEdissolved[ND]activeNICOLAS NIKONEKHAM SIHARATHdissolvedPROFIL TUNINGactiveRUI GABRIEL RODRIGUES FERNANDES NOBREGAdissolvedSARL LA GOURMETTEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TAMILSELVY SELVAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif