DOSSIERS / SL MULTI SERVICES
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Company dossier

SL MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794450528 · 794450528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SL MULTI SERVICES
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794450528
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-06
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22 B RUE JEAN JAURES, 27930 GRAVIGNY
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81.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN LEFEBVRE (officer) matches PEP Sylvain Lefebvre — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

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