DOSSIERS / BERARD PHILIPPE SELARLU
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Company dossier

BERARD PHILIPPE SELARLU

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852144427 · 852144427 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERARD PHILIPPE SELARLU
fr_insee
852144427
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-07-03
fr_insee
34 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
86.22B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.A. MILLENIUMactiveACYMdissolvedANTOINE MALAUSSENAdissolvedARTISANAT DECORATION ABREV ARTDECactiveAZAM BERARD & CUMBOdissolvedCARLO BAVAGNOLIdissolvedCAROLINE VACQUIERdissolvedCHRISTINE ELISABETH MIREUXdissolvedCONTILABOactiveDaniela Mateos GardunoactiveDOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURYdissolvedDOMINIQUE DE LA MARTINIEREdissolvedEDWIGE SOPHIE MARIE LAURENCE PORETdissolvedELISAdissolvedFINEXA INTERNATIONALactiveGALERIE VIRGINIE LOUVETdissolvedGBMB EVENTSdissolvedGERARD SCHMITactiveGIGIdissolvedHugues Dequiedtactive

+39 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BerardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL BERARD PHILIPPE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100