DOSSIERS / SLSG HOLDING
← SearchExport PDF
Company dossier

SLSG HOLDING

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-751992884 · 751992884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLSG HOLDING
fr_insee
751992884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-07
fr_insee
22 AV JOSEPH HONORE ISNARD, 06130 GRASSE
fr_insee
64.20Z
fr_insee
€113,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DE OLIVEIRA (officer) matches PEP François Oliveira — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 16?

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