DOSSIERS / SELARL ASTRUC IMAN
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Company dossier

SELARL ASTRUC IMAN

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892179078 · 892179078 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL ASTRUC IMAN
fr_insee
892179078
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-12-18
fr_insee
50 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE
fr_insee
86.23Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELE VERONIQUE BELINactiveAlexandre jean daniel BoricaudactiveANAIS CALIXTEdissolvedANAIS SUISSAdissolvedDEBORAH BITTONactiveGISLAINE BINETdissolvedJimmy YeactiveJOANA FILIPA SILVA ARANTESactiveKALONJI VICTOR KONGOLOdissolvedKB TRANSPORTdissolvedLAURENT BENARIAC BENARIACdissolvedLHOUSSINE MOUMENdissolvedMARC LOUIS JEAN LHERMITEdissolvedMyriam FIRDAOUSSactive[ND]activeSALOME BENAMRAMdissolvedSCDF MOUMEN ET AIT OUAKRIMdissolvedSEBASTIEN LEO BERNARDdissolvedTAMADELTdissolvedTRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

2 people
NameRoleFromSource
REUBEN FRANCOIS HAI IMANPrésident—France registry
SARAH MELANIE GEORGETTE BITTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASTRUC IMAN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100