DOSSIERS / SASU SELEI
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Company dossier

SASU SELEI

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827612433 · 827612433 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SASU SELEI
fr_insee
827612433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-10
fr_insee
10 RUE D'ENGHIEN, 93200 SAINT-DENIS
fr_insee
81.21Z
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€1,000
fr_insee

Companies at this address

54 total

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

2M IMMOBILIERdissolved2 M PHARMAactiveABDENABI EL HAJOUIdissolvedADA CONCEPTactiveAM TRANSPORTSdissolvedARTEC DECOdissolvedASSU LILEactiveAT4G TECHNOLOGYdissolvedAUTO EXPERT 95dissolvedBARB'HAIRdissolvedBATI COMPETENCESdissolvedBGIdissolvedBTS SERVICEdissolvedCABINET OUIREK CONSEIL IMMOBILIERdissolvedCAISHEN FONCIEREdissolvedCCN CONSTRUCTIONdissolvedDEVPARAMactiveDP-SERVICESactiveDTIdissolvedENTREPRISE DE TRANSPORT MARCHANDISES TRANSMEDDdissolved

+34 more

Connections

8 links
Shared operator — likely the same administrator
VTCShared officer / director · 2 share thisPARIS OUEST OCCASIONShared officer / director · 8 share thisLE MAESTROShared officer / director · 8 share thisMON CHAUFFEUR PARTICULIERShared officer / director · 8 share thisAUTO EXPERT 95Shared officer / director · 8 share thisLE PAIN DE PATAYShared officer / director · 8 share thisSAROShared officer / director · 8 share thisAU FEU DE BOISShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
DJAMEL CHERGOUPrésident du conseil d'administration—France registry
LIVIU FLORIN RACZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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