DOSSIERS / SEL ALLOUCHE SELLAM
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Company dossier

SEL ALLOUCHE SELLAM

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803970615 · 803970615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEL ALLOUCHE SELLAM
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803970615
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dissolved
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Professional LLC (SELARL)
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2014-08-07
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15 BD HENRI POINCARE, 95200 SARCELLES
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86.23Z
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TAHEL SELLAMDirecteur—France registry
PHILIPPE JOSEPH ALLOUCHEPrésident—France registry
Ronel Moshé Haïm BRAKHAPrésident—France registry
SHAI ASSALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100