DOSSIERS / SELARL AUBERT GILLES - AVOCAT
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Company dossier

SELARL AUBERT GILLES - AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948581145 · 948581145 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SELARL AUBERT GILLES - AVOCAT
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948581145
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active
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Professional LLC (SELARL)
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2023-02-09
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1 RUE Danton, 69740 Genas
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69.10Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ALAIN CLAUDE AUBERTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL 3A - AUBERT - ABBOUB - AVOCATS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100