DOSSIERS / SELARL ESHMOUN
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Company dossier

SELARL ESHMOUN

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904213493 · 904213493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL ESHMOUN
fr_insee
904213493
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-10-14
fr_insee
40 AV LEON BLUM, 43100 BRIOUDE
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86.21Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES MARIE PIERRE AMADUBLEactiveALICE LEA PRATactiveANDREE MARGUERITE SABATIERactiveA.R.T. DENTAIREactiveBARDET-LACOMBRADE-CHARRUAU-SABATIER-BARGE-GALLAND-VILLAESCUSAdissolvedCAROLE ELISA TOURNADEactiveCECILE MARQUETactiveCHRISTIANE VISSACactiveDELPHINE MONIQUE MARIE THERESE LEMAIREactiveDR BONNEFOY-RIBEYRE SEVERINEdissolvedHELENE JOSEPHINE SUZANNE BAUDINdissolvedLAURENT BONNETdissolvedLUC FREMIONdissolvedMARIE LEYDIERdissolved[ND]activePASCAL GALLANDactiveRENE ROLAND BONNETdissolvedSCI STE APPOLINEdissolvedSEVERINE BONNEFOYdissolvedSOPHIE FLORENTINA BLANCO RAMONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
HENRI STEPHANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100