DOSSIERS / SELBIFAM CAPITAL
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Company dossier

SELBIFAM CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908340607 · 908340607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELBIFAM CAPITAL
fr_insee
908340607
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-17
fr_insee
5 RUE du Sommerard, 75005 Paris
fr_insee
66.19A
fr_insee
€1,978,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASILE FLOTTANT ADANactiveBENEDICTE REYNAUDdissolvedCANDIDES ENSEMBLE VOCAL EUROPEENactiveDINH HOANGdissolvedFLORENCE MICHAUTactiveGUILLAUME KOZINSKIdissolvedJUNKO KOGAdissolvedKAMELEDDINE KOUROGHLIdissolvedKSENIA HARWOODdissolvedLAMBROS SIMOS CHARALAMBEdissolvedNAFISSATOU SEYE NDEYEdissolvedNATURODERMAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOMAR ERRACHID ZINEactiveSOZON SARRISdissolvedSYND.COPR. 5 RUE DU SOMMERARD 75005 PAactiveTHI LOC TRANdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LIONEL PHILIPPE BIANCHIDirecteur—France registry
ELODIE CHRISTINE PRINCEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100