DOSSIERS / S.L.F.I.E
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S.L.F.I.E

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809159817 · 809159817 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.L.F.I.E
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809159817
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dissolved
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Limited liability company (SARL)
fr_insee
2015-01-26
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7 RUE DE SAINT EXUPERY, 78500 SARTROUVILLE
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE PLOMBERIE CHAUFFAGEdissolvedATALAN TECHNOLOGIE CONSULTINGdissolvedCHERIF GHERIBIdissolvedESMA GENCERdissolvedHENRI BARBUSSEdissolvedHRFactiveIBRAHIMA BARROactiveJEAN-LOUIS LASSALLEdissolvedJEAN PHILIPPE RIBESactiveJESSICA POLLETdissolvedJOSE DOMINGOS OLIVEIRA TEIXEIRAactiveJ&S CONTRASTEactiveKHABLECH PLOMBERIE CHAUFFAGEdissolvedLUXE AUTO CERGYdissolvedMOHAMED AOUAZdissolvedNOHRA BOUMAZAdissolvedROGER BARINIAdissolvedROKIA AIMEE TOUREdissolvedSORIA ATMANIdissolvedSYLVAIN NEGRINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS LASSALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100