DOSSIERS / SELARL LUDOVIC BONELLE & CARLY SCHWARTZ, NOTAIRES ASSOCIES A FONTAINEBLEAU
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SELARL LUDOVIC BONELLE & CARLY SCHWARTZ, NOTAIRES ASSOCIES A FONTAINEBLEAU

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979039831 · 979039831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL LUDOVIC BONELLE & CARLY SCHWARTZ, NOTAIRES ASSOCIES A FONTAINEBLEAU
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979039831
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active
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Professional LLC (SELARL)
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2023-09-01
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7 RUE Paul Séramy, 77300 Fontainebleau
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69.10Z
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6
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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

2 people
NameRoleFromSource
Carly Viviane SCHWARTZPrésident—France registry
Ludovic Roger René André BONELLEPrésident—France 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 (SCP LUDOVIC BONELLE ET CARLY SCHWARTZ, NOTAIRES ASSOCIES · dissolved · name-sim 0.67) — 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