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Company dossier

SEL LECLERCQ

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850120064 · 850120064 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSEL LECLERCQ

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Registration850120064

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2019-04-16

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Registered address118 B RUE PHILIBERT HOFFMANN, 93110 ROSNY-SOUS-BOIS

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Industry86.90D

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ABITBOLdissolved CATHERINE GUILMINdissolved DANIEL COHENactive HANNAH RACHEL MARCIANOactive JEAN BLASCOdissolved JEAN EMMANUEL NICOLAU-BERGERETdissolved LAPLAINEactive LAURY SEDEKactive MARC JONNETdissolved MARIE BERNADETTE NAVARROactive NATHALIE LAPLAINEactive [ND]active [ND]active [ND]dissolved NESSIM DRAYdissolved PASCAL LECLERCQactive PHILIPPE GABRIEL YANAactive REBECCA COLETTE MADELEINE COHENactive RICHARD FREDERIQUEactive SCM MEDICAL HOFFMANNdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
PASCAL LECLERCQ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100