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Company dossier

SELARL DARBOUSSET

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831794631 · 831794631 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSELARL DARBOUSSET

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Registration831794631

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2017-09-05

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Registered address1019 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER

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Industry47.73Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE NORD SUDdissolved BRANYdissolved C E L T H Odissolved CHRISTINE CAILLOLdissolved CLAIRE MASSIPdissolved C MOULINdissolved EL KHADIR KARAMdissolved GABRIEL EDMOND FONTAINEdissolved ILYASS FARAJdissolved IULICA DAGARESCUdissolved JEAN MICHEL DIDELOTactive [ND]dissolved [ND]active [ND]active NICOLE TRAMUSETdissolved REBECCA INGRID LEALdissolved SARL 3ASdissolved SM SERVICESactive YAHID SADALLAHdissolved

People with significant control

2 people

Name	Role	From	Source
BERTRAND ERIC MICHEL DARBOUSSET	Président	—	France registry
LAURENT JEAN-MARIE ROLLAND ROBERT DARBOUSSET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DARBOUSSET · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100