DOSSIERS / LAURA MORELLI SELARL
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Company dossier

LAURA MORELLI SELARL

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848263620 · 848263620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURA MORELLI SELARL
fr_insee
848263620
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-02-12
fr_insee
123 AV Mozart, 75016 Paris
fr_insee
69.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE CAROLINE RICHARDactiveBFdissolvedCHARLOTTE CARRASCOdissolvedCLAIRE MARIE GABRIELLE BILLETTE DE VILLEMEURactiveDMS INVESTdissolvedGISELE SUZANNE MARIE GUEGANdissolvedIMCOREdissolvedJACQUES LE BIHANdissolvedLAURENT RENUCCIactiveMARELAactiveMLP INVESTdissolved[ND]activeNOVICEdissolvedPAULETTE GEOFFRIONdissolvedSCI 12 ANATOLE FRANCEdissolvedSCI DINJELMdissolvedSCI VILLA LES BOISdissolvedSOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINSdissolvedVERONIQUE BERNADETTE NICOLE DESCHAMPSdissolvedVEROSE SCIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURA MorelliAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100