DOSSIERS / SELARL PRUD'HOMME DERMATOLOGIE
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Company dossier

SELARL PRUD'HOMME DERMATOLOGIE

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914296470 · 914296470 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL PRUD'HOMME DERMATOLOGIE
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914296470
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dissolved
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Professional LLC (SELARL)
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2022-06-08
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54 AV BEAUREPAIRE, 94100 SAINT-MAUR-DES-FOSSES
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86.22C
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PRUD'HOMMEPrésident—France registry
ROMAIN VINCENT PRUD'HOMMEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRUD'HOMME DERMATOLOGIE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE PRUD'HOMME (officer) matches PEP Philippe Prud'homme — Q66500482. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100