DOSSIERS / SELENIA
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Company dossier

SELENIA

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981013469 · 981013469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SELENIA
fr_insee
981013469
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active
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Civil company (means, SCM)
fr_insee
2023-11-03
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50 AV du Point du Jour, 69005 Lyon
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66.30Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
NCJShared officer / director · 3 share thisA.T.C. 34Shared officer / director · 3 share thisAPRIL INTERNATIONAL E.M.E.A.Shared officer / director · 4 share thisLA NOGALERAShared officer / director · 4 share thisGIE APRIL COURTAGEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE NOGUERADirecteur—France registry
ALICE NOGUERAMembre du directoire—France registry
CHARLOTTE NOGUERAMembre du directoire—France registry
NICOLAS NOGUERAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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