DOSSIERS / SLDUO INVEST
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Company dossier

SLDUO INVEST

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-789740800 · 789740800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLDUO INVEST
fr_insee
789740800
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-07
fr_insee
28 AV DES VOSGES, 67000 STRASBOURG
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64.20Z
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1
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTOPHE HUEBERactiveELANTdissolvedJACQUES LUCIEN METZGERdissolvedLD CONSEILactiveMARVELOUS MARKETINGdissolved[ND]active[ND]dissolved[ND]activeROMAIN HANNactiveSARL DE L'ILLdissolvedSCI ALBRAYdissolvedSCI ALDERdissolvedSCI CRYSOLIAdissolvedSCI JMMSXBdissolvedSCI LES OLIVIERSactiveSCM DES DOCTEURS METZGER ET LEININGERdissolvedSELARL DOCTEUR CHRISTOPHE HUEBER ET ASSOCIESdissolvedSELAS DU DOCTEUR JEAN MARC METZGERdissolvedSHALVA EL MALEHdissolvedSOLI ASSARAFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LOIC DENISPrésident—France registry
SERGE ZOELLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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