DOSSIERS / S.N.C.F. LOGISTICS SERVICES - SLS
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S.N.C.F. LOGISTICS SERVICES - SLS

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508636636 · 508636636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.N.C.F. LOGISTICS SERVICES - SLS
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508636636
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dissolved
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Limited liability company (SARL)
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2008-10-20
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2 PL AUX ETOILES, 93210 SAINT-DENIS
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70.10Z
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€1,233,212
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME VILLAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100