DOSSIERS / SELARL SMAGGHE
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Company dossier

SELARL SMAGGHE

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-847481868 · 847481868 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL SMAGGHE
fr_insee
847481868
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-01-17
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592 AV DE LA LIBERATION, 62700 BRUAY-LA-BUISSIERE
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86.90D
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE ANNE-SOPHIE DEBAILLEULactiveAMELIE PLUCHARDactiveANNE SOPHIE MAGNIERdissolvedCAMILLE ROUANETactiveFLORENCE SMAGGHE DOUCHEMENTactiveHANANH YAHI-MOUNTASSERdissolvedJACQUES EDOUARD ALBERT HOUSETdissolvedJulie LangloisactiveJULIETTE D'HOUWTactiveLAURINE CANELactiveLaurine DecroixactiveMARC TURQUETdissolvedMARIE MERELactiveMARION BOSdissolvedMELANIE CURNELLEactiveNATHALIE MARIE DENISE DEBYSERactive[ND]activePATRICK STICHELBOUTdissolvedQUENTIN ANTHONY DOMINIQUE DEMOLactiveSABRINA DUMEZdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FLORENCE DOUCHEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL SMAGGHE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100