DOSSIERS / SELARL KOHLER
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Company dossier

SELARL KOHLER

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830756995 · 830756995 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SELARL KOHLER
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830756995
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dissolved
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Professional LLC (SELARL)
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2017-07-07
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RUE LOUIS PERGAUD, 90500 BEAUCOURT
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47.73Z
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3
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€60,000
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Connections

7 links
Shared operator — likely the same administrator
LE CLOS DE LA PERRIEREShared officer / director · 8 share thisSCI LA HAUTE MARZELLEShared officer / director · 8 share thisSNC MAILLARD & CIEShared officer / director · 8 share thisGAEC DE LA VILLENEUVEShared officer / director · 8 share thisLES FORGESShared officer / director · 8 share thisKOHLERShared officer / director · 8 share thisORLANDI-MAILLARD&ASSOCIESShared 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

1 people
NameRoleFromSource
ELISABETH MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100