DOSSIERS / SELENE
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Company dossier

SELENE

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891673840 · 891673840 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SELENE
fr_insee
891673840
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-03
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129 AV DE GENEVE, 74000 ANNECY
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68.20B
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€1,000
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Companies at this address

196 total

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

2L GESTION ET PATRIMOINEdissolved6 RUE EMILE REYNAUD FINANCEdissolvedACE'S BEEdissolvedAFD74activeAF ESTATEdissolvedA.G. DIFFUSION INTERNATIONALdissolvedAGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolvedAGENCEMENT CONCEPT RENOVATIONactiveAKAY GROUPdissolvedAKCdissolvedAKSENSdissolvedALAIN GEORGES ROUFFIGNACdissolvedALIMALPactiveALLEGRO CONCIERGERIE ET SERVICESdissolvedALP CONSTRUCTION 74dissolvedALPES BATIMENT CONSTRUCTIONdissolvedALPES PEINTURE PLOMBERIEdissolvedALTERNET SOLUTIONSdissolvedA.M.C.activeAMN SECURITE PRIVEEactive

+176 more

Connections

11 links
Shared operator — likely the same administrator
THETYSShared officer / director · 6 share thisPROFILS DEVShared officer / director · 6 share thisPROFILS ETUDESShared officer / director · 6 share thisSCI EOSShared officer / director · 6 share thisGAIAShared officer / director · 6 share thisHELIOSShared officer / director · 7 share thisSARL INFRATAGShared officer / director · 7 share thisPROFILS IDEShared officer / director · 7 share thisAPEXShared officer / director · 8 share thisOPUS XIIShared officer / director · 8 share thisPROFILS TPIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ADRIEN ROGER LORIDONDirigeant—France registry
SCI EOSDirigeant—France registry
THIERRY MAGNOULOUXDirigeant—France registry
JEROME PHILIPPE ROSSELETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100