DOSSIERS / SELARL ANGIE PEFANIS
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Company dossier

SELARL ANGIE PEFANIS

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922141494 · 922141494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL ANGIE PEFANIS
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922141494
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dissolved
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Professional LLC (SELARL)
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2022-12-12
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48 RUE DU GENERAL FOY, 75008 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGIE PefanisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100