DOSSIERS / SELARL CUBOIDE
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Company dossier

SELARL CUBOIDE

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824790570 · 824790570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SELARL CUBOIDE
fr_insee
824790570
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dissolved
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Professional LLC (SELARL)
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2017-01-10
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40 CRS DE VERDUN, BATIMENT SCAPHOIDE, 01100 OYONNAX
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86.90E
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3
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DAVShared officer / director · 2 share thisDENTO FARM SRLShared officer / director · 2 share thisSISA MSP HENRIETTE D'ANGEVILLEShared officer / director · 2 share thisVERTIS IMPEX SRLShared officer / director · 3 share thisACCO TRUST SRLShared officer / director · 3 share thisKINELOShared officer / director · 5 share thisKINESYOShared officer / director · 5 share thisSCI AKYANShared officer / director · 5 share thisMĂDĂOVI MIXT S.R.L.Shared officer / director · 9 share thisIOMDAV SRLShared officer / director · 9 share thisBEST DEAL PROIECT CONSTRUCT S.R.L.Shared officer / director · 9 share thisFLUX COMPUTERS INTERNATIONAL SRLShared officer / director · 9 share thisMĂDĂLINAADRIANDESIGN S.R.L.Shared officer / director · 9 share thisOPTIROMA CLINIC SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-824790570/network.

People with significant control

15 people
NameRoleFromSource
ANAIS AMAMOUPrésident—France registry
ANDRE MARQUES BARREIROSPrésident—France registry
ANE ENCINA ALVAREZPrésident—France registry
ARMAND GALLEGO NUNEZPrésident—France registry
CAMELIA-ELENA SLATANPrésident—France registry
CLAUDIA VANESSA PALMA ALEIXOPrésident—France registry
DANIEL SILVIU COMANPrésident—France registry
DAVID PEREZ SIMONPrésident—France registry
DAVUT KAYANPrésident—France registry
LINA BEN SALEMPrésident—France registry
MADALINA MUNTEANUPrésident—France registry
MORGANE ANDRISPrésident—France registry
OLIVIER KARMPrésident—France registry
RALUCA-MARIA CRUCEANUPrésident—France registry
YANISS ABDELLAH BEN SALEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100