DOSSIERS / SLEEK PARTNERS
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Company dossier

SLEEK PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523757300 · 523757300 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SLEEK PARTNERS
fr_insee
523757300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-15
fr_insee
154 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEAH KATZDirecteurFrance registry
SAMUEL KATZDirecteurFrance registry
ESTHER KATZDirigeantFrance registry
MARCEL KATZDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK5 PARTNERS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100