DOSSIERS / SELARL SANDRINE CORREIA
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Company dossier

SELARL SANDRINE CORREIA

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882943517 · 882943517 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SELARL SANDRINE CORREIA
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882943517
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active
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Professional LLC (SELARL)
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2020-04-17
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37 RUE DE LA REPUBLIQUE, RESIDENCE ANATOLE FRANCE, 28300 MAINVILLIERS
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86.23Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
André PALMA DOS SANTOS GIL MILHEIROPrésidentFrance registry
Diogo Filipe SANTOS BERNARDINOPrésidentFrance registry
LAIS DOMINGUES VELHAPrésidentFrance registry
RAUL ABILIO DA SILVA PEIXOTOPrésidentFrance registry
RUI MARCELO LOPES DO AMARALPrésidentFrance registry
SANDRINE FERNANDES CORREIAPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDRINE CORREIA · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100