DOSSIERS / S.E.L CONCEPT
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S.E.L CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-948403878 · 948403878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.E.L CONCEPT
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948403878
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active
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Simplified joint-stock company (SAS)
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2023-03-20
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80 AV de Condé, 94100 Saint-Maur-des-Fossés
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43.99D
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
80 AVE DE CONDEactiveALBA BABY SPAactiveBEATRICE PERESactiveC R PLUSdissolvedDOURSOUX-SECURITECactiveEUROEXPO PARISdissolvedLE GRAND MOULINdissolvedMCB INVESTISSEMENTdissolved[ND]active[ND]dissolvedPHILIPPE VALADEdissolvedPUBLI SPHEREdissolvedQUASAR'TdissolvedRODRIGUESdissolvedSA GAMANIactiveSCI DE TROYESdissolvedSEICHO INVESTactiveSFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEILdissolvedSOC STB SYSTEMSdissolvedS.P.Adissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PERESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100