DOSSIERS / SLGC
← SearchExport PDF
Company dossier

SLGC

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502436785 · 502436785 · 2 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
SLGC
fr_insee
502436785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-06
fr_insee
2025-09-18
fr_insee
5 IMP DE LA HACHE, 44470 CARQUEFOU
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND OuaryPrésidentFrance registry
NICOLAS GuillouPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off