DOSSIERS / SELARL VINCENT WINSZMAN
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Company dossier

SELARL VINCENT WINSZMAN

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884305848 · 884305848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL VINCENT WINSZMAN
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884305848
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dissolved
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Professional LLC (SELARL)
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2020-06-17
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2 RUE PETIT, 75019 PARIS
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86.23Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.I.S.INTERNATIONAL CORPORATIONactiveCOLETTE ANDREE ELISE LORIOTdissolvedC.S.AUTOdissolvedECURIE JUPITERdissolvedHALIMA EL HAYLANIdissolvedIEVA PRAPUOLENYTEactiveIMPORT EXPORT AUTO PARISdissolvedINVEST4ARTdissolvedKILIAN MAILLETactive[ND]dissolvedPILAR MARTI LIRAdissolvedRACHEL CAHNactiveRENAUD FRANCK UNTEREINERactiveSALAH MELLOULTdissolvedSCI DANTHOdissolvedSCI LA MARECHALEdissolvedSCM REPPER GARCINdissolvedSPFPL DU DR VINCENT WINSZMANdissolvedVINCENT WINSZMANdissolved

People with significant control

2 people
NameRoleFromSource
Rachel CAHNPrésident—France registry
VINCENT WinszmanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DU DR VINCENT WINSZMAN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100