DOSSIERS / SELAS JOSEPH
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Company dossier

SELAS JOSEPH

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842507006 · 842507006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELAS JOSEPH
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842507006
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dissolved
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Professional simplified company (SELAS)
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2018-09-20
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32 AV JEAN JAURES, 93500 PANTIN
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47.73Z
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10
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€1,642,047
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SOUSSANPrésident du conseil d'administration—France registry
MICHAEL GEORGES ISSACHAR AMARPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSEPH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100