DOSSIERS / SELLIE FOOD & CONSULTING
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Company dossier

SELLIE FOOD & CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830218525 · 830218525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELLIE FOOD & CONSULTING
fr_insee
830218525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-12
fr_insee
52 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.10Z
fr_insee
0
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CO IMAGEdissolvedAHMED EL BAKARYdissolvedAUTOCALL FRANCEdissolvedBéatrice Lydia Gillie JEANdissolvedC2BE CONSULTINGdissolvedCOPR 52 QUAI LE GALLO 92100 BOULOGNE BILLANCOURTactiveDELTA CHARLIE PRODUCTIONSactiveDJAMEL BENALIdissolvedELLAHdissolvedJEANETTE LOUISE STARLINGdissolvedJOSEPH SILVAdissolvedMAJECOLdissolvedMALICA HANAFIactiveMANON CLARA LOUISE HERARDdissolved[ND]activeOURSELIN GRAVUREactiveROBIN TRELET CONSEILactiveSCI DIKEBELE-AUBRETdissolvedSESAMEdissolvedSOC COSMEPARISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA BENSOUSSANPrésident—France registry
YONI SAADAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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