DOSSIERS / SELARL SEMINA MALLEM
← SearchExport PDF
Company dossier

SELARL SEMINA MALLEM

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919441311 · 919441311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL SEMINA MALLEM
fr_insee
919441311
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-09-19
fr_insee
5 PL DU GENERAL DE GAULLE, 78990 ELANCOURT
fr_insee
86.21Z
fr_insee
1
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS SLIMIactiveBCP GESTIONactiveCABINET LE TRITONdissolvedCDGdissolvedDFCdissolvedEDGAR PATRIMOINEdissolvedERFATECdissolvedEUROPTESTactiveFRANCIEL INFORMATIQUEdissolvedFRANCOIS VENCENTdissolvedFRETARD IMMOactiveGV FINANCEactiveHOLDING NdissolvedISABELLE LUCKdissolvedJACQUELIN HOFFMANN CHABLE COUDERT ET ASSOCIESdissolvedJACQUES WEBERdissolvedLE CISEAU D'ORdissolvedLOGAGIL ORGANISATION INFORMATIQUEdissolvedMARIANNE WATTEMBERGdissolvedMARTINE PATRICIA ANNICETTEactive

+14 more

People with significant control

1 people
NameRoleFromSource
SEMINA MALLEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100