DOSSIERS / SLAVE
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Company dossier

SLAVE

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539326363 · 539326363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SLAVE
fr_insee
539326363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
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43 QUAI DE PRAGUE, 45100 ORLEANS
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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

2 people
NameRoleFromSource
SEBASTIEN LOISEAUDirecteur—France registry
VIRGINIE TARREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100