DOSSIERS / SELARL AGNES DUCHE
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Company dossier

SELARL AGNES DUCHE

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901452342 · 901452342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL AGNES DUCHE
fr_insee
901452342
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-07-15
fr_insee
49 RUE ALEXANDRE DUMAS, 80090 AMIENS
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

54 total

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

ALEXANDRE JEAN TADECK STARZYKactiveALEXANDRE KOUTSOMANISdissolvedALEXANDRE NTOUBAactiveALEXANDRE PAULactiveASS FORMAT PERSONNEL MAISON SANTE PRIVEactiveAXELLE BEATRICE DELCUZEactiveCABINET GEDdissolvedCATHERINE LEVYactiveCHRISTINE MESSIOdissolvedCLAUDE DE FLAMESNILactiveDOCTEUR HUGO NAJJARIdissolvedDR NTOUBAactiveFRANCELINE JACQUELINE MICHELdissolvedGAUTIER MICHELactiveGROUPEMENT DE COOPERATION SANITAIRE COGESTHO SANTE NORD PICARDIEactiveJEAN FRANCOIS ETIENNE FONTAINEdissolvedJEAN SEBASTIEN MALLETactiveJULIEN SIMON LUCIEN FERRANDactiveLAYAL ABDALLAHdissolvedLOUISE BADOUXdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
AGNES DUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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