DOSSIERS / SELARL LIONEL RIBE
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Company dossier

SELARL LIONEL RIBE

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808146062 · 808146062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL LIONEL RIBE
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808146062
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dissolved
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Professional LLC (SELARL)
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2014-12-02
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178 RUE DE LA BELLE CROIX, 45160 OLIVET
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86.23Z
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3
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL RIBEPrésident—France registry
Uneiza AH-HOY ABDULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100