DOSSIERS / SLAM ESTHETIQUE
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Company dossier

SLAM ESTHETIQUE

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813249000 · 813249000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SLAM ESTHETIQUE
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813249000
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dissolved
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Limited liability company (SARL)
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2015-09-10
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144 GRANDE RUE, 76200 DIEPPE
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47.75Z
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0
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€7,500
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Connections

11 links
Shared operator — likely the same administrator
JEAN CLAUDE ANDRE GODEFROYShared registered address · 6 share this[ND]Shared registered address · 6 share thisJACQUES PAUL ROBERT CANDASShared registered address · 6 share thisCARLOTTAShared registered address · 6 share thisEURL MALOU ESTHETIQUEShared officer / director · 7 share thisFG AND CO ESTHETIQUEShared officer / director · 7 share thisSO COSMETIQUESShared officer / director · 7 share thisSCI MOLLASShared officer / director · 7 share thisSO AKADEMIEShared officer / director · 7 share thisSG ESTHETIQUEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-813249000/network.

People with significant control

2 people
NameRoleFromSource
SUALIKA GOULEYPrésident—France registry
SUALIKA PRECILLIA GOULEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SG ESTHETIQUE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100