DOSSIERS / SELARL ANNE-FLORENCE TROTTIN, CORINNE COUVELARD-VIDOR, JULIE FAUQUET, JULIETTE DELEPLANQUE ET DAMIEN BEYAERT
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SELARL ANNE-FLORENCE TROTTIN, CORINNE COUVELARD-VIDOR, JULIE FAUQUET, JULIETTE DELEPLANQUE ET DAMIEN BEYAERT

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898488085 · 898488085 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL ANNE-FLORENCE TROTTIN, CORINNE COUVELARD-VIDOR, JULIE FAUQUET, JULIETTE DELEPLANQUE ET DAMIEN BEYAERT
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898488085
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active
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Professional LLC (SELARL)
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2021-04-21
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350 AV DU STADE, 59140 DUNKERQUE
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69.10Z
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20
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€137,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-FLORENCE MARLENE FRANCE TROTTINPrésident—France registry
CORINNE NADEGE VALERIE VIDORPrésident—France registry
Damien David Marcel BEYAERTPrésident—France registry
JULIE CLAUDE VERONIQUE FAUQUET-JASPERPrésident—France registry
JULIETTE ANNE COLETTE DELEPLANQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERTRAND DELEPLANQUE, ANNE-FLORENCE TROTTIN, CORINNE COUVELARD-VIDOR ET JULIE FAUQUET, ASSOCIES D'UNE SOCIETE CIVILE PRO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100