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Company dossier

SELARL DE CARVALHO

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-985249903 · 985249903 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSELARL DE CARVALHO

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Registration985249903

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2024-03-13

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Registered address3 RTE D'AUSSONNE, 31700 CORNEBARRIEU

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Industry86.23Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACLactive ALEXANDRA PECQactive DANIELLE FILHOLactive FREDERIQUE LATOURactive HUGO PIERRE SENTILLESactive JEAN ANDRE CONDOURETactive JEAN MARC AMIGUESactive JEUX DE MOTSdissolved MARIANA ALINA VALEANactive MPPROJETdissolved PIERRE LE VOURCHactive SANDRINE DE CARVALHOdissolved SCM CODEMAdissolved SCM TRI-DENTactive SDF CONDOURET AMIGUES LEVOURC H LOZEdissolved WFL FRANCEdissolved

People with significant control

2 people

Name	Role	From	Source
Sandrine DE CARVALHO	Directeur	—	France registry
HUGO PIERRE MAURICE SENTILLES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100