DOSSIERS / SLJ DISTRIBUTION
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SLJ DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799375738 · 799375738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLJ DISTRIBUTION
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799375738
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active
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Limited liability company (SARL)
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2013-12-27
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7 RUE LEONARD DE VINCI, 92160 ANTONY
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46.17A
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3
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN COHENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEGUS DISTRIBUTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100