DOSSIERS / SLAVIA
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Company dossier

SLAVIA

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-432611754 · 432611754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SLAVIA
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432611754
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dissolved
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Real-estate civil company (SCI)
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2006-09-05
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CHE DU PETIT PERROQUET, GRAU AGDE RES SAPHIR VLA 2, 34300 AGDE
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68.20B
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€69,000
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Connections

5 links
Shared operator — likely the same administrator
LUMINA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisAGROCENTAR CHEMICALS (CYPRUS) LIMITEDShared officer / director · 3 share thisST Treuhand - Leonhardt, Lincke & Kollegen Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisSteuerberatungsgesellschaft in Thiendorf mbHShared officer / director · 4 share thisTD SYNNEX BUCHAREST S.R.L.Shared 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

3 people
NameRoleFromSource
RADE ZIVKOVICDirecteur—France registry
NICHOLAS ZIVKOVICDirigeant—France registry
PETAR ZIVKOVICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100