DOSSIERS / ED & SEL
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Company dossier

ED & SEL

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790421630 · 790421630 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ED & SEL
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790421630
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dissolved
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Limited liability company (SARL)
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2013-01-10
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4 RUE MASCOINAT, 06300 NICE
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56.30Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDUARDO MIGUEL GONCALVESPrésident—France registry
SELCUK KAYAPrésident—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 (ED & SEL FOOD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100