DOSSIERS / SELARL ANNE ROUMAZEILLE
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SELARL ANNE ROUMAZEILLE

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-980334775 · 980334775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SELARL ANNE ROUMAZEILLE
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980334775
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active
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Professional LLC (SELARL)
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2024-01-25
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23 PL Sébastopol, 59000 Lille
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86.22C
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€150,000
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Companies at this address

21 total
ALAIN CHRISTOPHE R RABACHEactiveANNE CHARRIEREactiveANNE MARGUERITE WILLOCQUETactiveBENJAMIN BISMUTHactiveDERMALILLEdissolvedEMMANUEL JEAN-MARIE LECOCQactiveENEZ VRIADactiveFRANCIS BONVARLETactiveJACQUES FRANCOIS CRINQUETTEdissolvedJEAN FRANCOIS CLAERBOUTdissolvedLOUISE LIBIERactiveMAURICE CHANTREdissolved[ND]active[ND]activePEGGY DOMINIQUE DANIELE FOURNIERactivePERRINE COCQactivePIERRE BONVARLETactiveSCI ALISdissolvedSCI DU 23 BIS PLACE SEBASTOPOLdissolvedSCM GASTRO SEBASTOPOLactive

+1 more

People with significant control

1 people
NameRoleFromSource
Anne WILLOCQUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TMA ROUMAZEILLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100