DOSSIERS / S.L.A.M
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Company dossier

S.L.A.M

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-508676061 · 508676061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.L.A.M
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508676061
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dissolved
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Real-estate civil company (SCI)
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2008-10-22
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5 RUE DE PAU, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVAIN THOMASDirecteur—France registry
ANA DO ROSARIO DA SILVADirigeant—France registry
LISE THOMASDirigeant—France registry
MARC THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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