DOSSIERS / SELARL ALBEITAR
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Company dossier

SELARL ALBEITAR

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979385945 · 979385945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELARL ALBEITAR
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979385945
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active
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Professional LLC (SELARL)
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2023-09-14
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17 AV de l'Aquitaine, 16190 Montmoreau
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75.00Z
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1
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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
Alexis LOPEZPrésident—France registry
MARGARITA PERIANEZ RAMOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100