DOSSIERS / SELARL LAURENT PARIS
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Company dossier

SELARL LAURENT PARIS

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892139213 · 892139213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL LAURENT PARIS
fr_insee
892139213
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-12-16
fr_insee
140 AV DE LATTRE DE TASSIGNY, 49000 ANGERS
fr_insee
86.22C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALEXANDRE PIERRE JEREMY CLOUETactiveANDRE ILDEFONSEdissolvedANNA PINEAUactiveANNE SCHREIBERdissolvedBENJAMIN MUCHARTactiveBENOIT FRANCOIS ROUSSEAUdissolvedBOA - BARIATRIQUE - OBESITE - ANJOUdissolvedCAROLE FLEURYdissolvedCHERIF MAZITactiveChristiane Sophie GLOAGUENactiveDAVID CLAUDE EMMANUEL SEYEUXdissolvedDELPHINE LE NAYactiveDESISLAVA TANEVAactiveDOCTEUR DONNADIEUactiveDOCTEUR MORGAN LAIGLEdissolvedDOCTEUR NICOLAS POIRIERactiveDU DOCTEUR BIDALdissolvedDU DOCTEUR CHARLES-EMMANUEL DIMAdissolvedDU DOCTEUR DANTECdissolvedDU DOCTEUR LAURENT BESNIERactive

+68 more

People with significant control

1 people
NameRoleFromSource
LAURENT PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100