DOSSIERS / SELARLU C
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Company dossier

SELARLU C

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892388828 · 892388828 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARLU C
fr_insee
892388828
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dissolved
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Professional LLC (SELARL)
fr_insee
2020-12-24
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75 AV DES CHAMPS ELYSEES, 75008 PARIS
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69.10Z
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€348,216
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

4D GLOBAL ENERGY ADVISORSdissolvedACTEONdissolvedADOMINVESTactiveADOMOS PLACEMENTSdissolvedANNE CLAIRE VIETHELactiveANTOINE AREBALOactiveBCW & ASSOCIESdissolvedBENOIT HOVASSEdissolvedBERTRAND VORMSactiveBRUMARdissolvedBRUNO LORITactiveCarla MoussayactiveCHLOE AGNES AHOEFA BORIEactiveDaniel De FrancoactiveDOMINIQUE QUERANactiveE6LdissolvedEGAdissolvedELISABETH ABBOUactiveELSA RODRIGUESactiveF4 MAPSdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
LUC CastagnetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2020-12-24) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100