DOSSIERS / SELARL ACHOURI
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Company dossier

SELARL ACHOURI

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818453086 · 818453086 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SELARL ACHOURI
fr_insee
818453086
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-02-17
fr_insee
387 RTE DE SAINT SIMON, CLINIQUE AMBROISE PARE, 31100 TOULOUSE
fr_insee
86.22C
fr_insee
1
fr_insee
€1,500
fr_insee

Companies at this address

82 total

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

ALI BABAK CHARIFIactiveANNE PRUGNIAUDactiveBENOIT JEAN LETOURNEURactiveBENOIT LAGOUEYTEactiveBERNARD GRANDJEANdissolvedBERTRAND FRANCOIS PHILIPPE BUNOTactiveBIRGIT CAROLINA SAHLENdissolvedBRIGITTE BENCHIMOLdissolvedCatrinel-Beatrice ANTONIEactiveCHANTAL CASTEXdissolvedCHRISTELLE CHARLESactiveCLEMENCE HENRIETTE MARIE-THERESE BERNARDdissolvedCLEMENCE LOUISE SOPHIE CORREactiveCYRIL LOUVRIERactiveDANIELE ANGELE BIHOREAUactiveDANIEL FILLETTEdissolvedDENIS JEAN DUPUYdissolvedDIDIER REYNAUDactiveDOMINIQUE MAIGNOLdissolvedEmmy Rachel DERHYactive

+62 more

People with significant control

1 people
NameRoleFromSource
ABDELLAZIZ ACHOURIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100