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SLVT LOGISTICS

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818555880 · 818555880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SLVT LOGISTICS
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818555880
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-09
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LD CAMP DEL TOUR, ZAE FOREST, 34330 LA SALVETAT-SUR-AGOUT
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52.10B
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1
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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

2 people
NameRoleFromSource
MARION MARTYDirecteur général délégué—France registry
ALAIN MARTYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTY (officer) matches PEP Alain Marty — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTY (officer) matches PEP Alain Marty — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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