DOSSIERS / SELARL CELINE HERNANDEZ
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Company dossier

SELARL CELINE HERNANDEZ

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919933267 · 919933267 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL CELINE HERNANDEZ
fr_insee
919933267
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-10-03
fr_insee
18 PL DU SEGALA, 12450 LUC-LA-PRIMAUBE
fr_insee
86.90D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MALGOUYRESactiveCABINET INFIRMIER BONNEFIS, DELTORT, IZARD, LAVERGNE, MONTEILLET, MOUSSONactiveCATHERINE CHOUNETactiveCELINE HERNANDEZdissolvedDIDIER LEYMARIEdissolvedDOCTEUR ALEXANDRE HERAUDdissolvedDOCTEUR MARIANNICK DELMASdissolvedELODIE MONTEILLETactiveELSA LAPORTEactiveEmma Jeanne Emilie ROUQUETTEactiveMARIANNICK CHANTAL FREDERIQUE DELMASdissolved[ND]active[ND]activePASCAL MAQUINdissolvedSANDRA VERGNESdissolvedSCM DES CHIRURGIENS-DENTISTES MSP DE LA PRIMAUBEdissolvedSCM MEDECINS GENERALISTES LA PRIMAUBEdissolvedSISA DU SUD RUTHENOIS (SISA SR)activeSOPHIE MAZENQactiveVIRGINIE LATIEULEactive

+2 more

People with significant control

1 people
NameRoleFromSource
CELINE HERNANDEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELINE HERNANDEZ AVOCAT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100