DOSSIERS / SELARL PLE
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Company dossier

SELARL PLE

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814228029 · 814228029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL PLE
fr_insee
814228029
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-10-20
fr_insee
7 AV GOURGAUD, 75017 PARIS
fr_insee
69.10Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

717 GOURGAUDactiveABIGAEL LAGNADOactiveAMANDINE GARCIAactiveAMELIE ANNIE ROBINEactiveANNE BIGOTdissolvedANNE CATHELIN DE LA ROCHEBROCHARDdissolvedANNE CHRISTINE DEGRACESactiveANNE ELBAZdissolvedANNIE SCEMAMAdissolvedBAT YAM CONSULTINGactiveBEATRICE RUDLOFFdissolvedBENHAIM AVOCATSactiveBENJAMIN MARKOWICZactiveBRUNO ALEXANDRE LEFEBVREactiveCAROLINE ALLARDdissolvedCAROLINE ANNE BRIZAYdissolvedCHLOE TRANactiveDENYS TROTSKYYactiveDOMINIQUE THOLYdissolvedEYAL CHVIKAactive

+54 more

People with significant control

1 people
NameRoleFromSource
SANDRINE PléPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100