DOSSIERS / SLM03
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Company dossier

SLM03

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799659099 · 799659099 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SLM03
fr_insee
799659099
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-22
fr_insee
278 RUE DE ROSNY, Quartier des Entrepreneurs, 93100 MONTREUIL
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRASIMIR IVANOVPrésident—France registry
PIERRE KARAKUSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-27

medium

Politically exposed person (PEP)

KRASIMIR IVANOV (officer) matches PEP Krasimir Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif