DOSSIERS / SYLTOM
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Company dossier

SYLTOM

FRANCE · COMPANY · INCORPORATED 2003-11-26
KYBE ID: FR-450938261 · 450938261 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SYLTOM
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450938261
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dissolved
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Limited liability company (SARL)
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2003-11-26
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25 BD BEAUMARCHAIS, 75004 PARIS
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68.20A
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€36,640
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People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL PierrePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL Pierre (officer) matches PEP Jean-Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL Pierre (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100