DOSSIERS / SVELTESSE FRERES
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Company dossier

SVELTESSE FRERES

FRANCE · COMPANY · INCORPORATED 1987-05-11
KYBE ID: FR-341003911 · 341003911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SVELTESSE FRERES
fr_insee
341003911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-05-11
fr_insee
1900-01-01
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40 AV LONGUEIL, 78600 MAISONS-LAFFITTE
fr_insee
67.01
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LACROIX JEAN LUCPrésident—France registry
LACROIX PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LACROIX PHILIPPE (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off