DOSSIERS / SELARL NICOLAI-LOTY-SALAUN
← SearchExport PDF
Company dossier

SELARL NICOLAI-LOTY-SALAUN

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878827955 · 878827955 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SELARL NICOLAI-LOTY-SALAUN
fr_insee
878827955
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-11-08
fr_insee
62-64 AV Emile Zola, 75015 Paris 15e Arrondissement
fr_insee
69.10Z
fr_insee
1
fr_insee
€302,000
fr_insee

People with significant control

3 people
NameRoleFromSource
DOMINIQUE NicolaïPrésidentFrance registry
FLORENCE LotyPrésidentFrance registry
STEPHANIE SalaünPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100