DOSSIERS / SELAS ESTELLE MARCHAND
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Company dossier

SELAS ESTELLE MARCHAND

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844037507 · 844037507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELAS ESTELLE MARCHAND
fr_insee
844037507
fr_insee
dissolved
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Professional simplified company (SELAS)
fr_insee
2018-11-20
fr_insee
12 VLA SAINT-PIERRE, 94220 CHARENTON-LE-PONT
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86.90E
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 U RECORDSdissolvedAGNES BONJEANdissolvedALAIN APPEREdissolvedALAIN MAURICE BENMUSSAdissolvedBATIMENT LIBERTEdissolvedBELLENSAdissolvedBERNARD SEGUINdissolvedBJORN KLEINEdissolvedBRUNO KELLERactiveBRUNO VAROUJAN MINAS PABOUDJIANdissolvedCABORTHOdissolvedCalypso SkinneractiveCHANTAL ANTOINETTE RIGAUTdissolvedCLAUDINE HONIGSBERGdissolvedERKAN CAMPINARactiveFASHION-HOLICdissolvedFEBRUARY 11THdissolvedGISELE BLANCHARDdissolvedHAI-NAM TRANactiveIZI CARdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ESTELLE MARGUERITE PROUSTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100