DOSSIERS / SLB 39
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Company dossier

SLB 39

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821466299 · 821466299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLB 39
fr_insee
821466299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-11
fr_insee
4 RUE DES CHAMPS, 25110 PONT-LES-MOULINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GROSJEANDirecteur—France registry
FRANCOIS GROSJEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GROSJEAN (officer) matches PEP Pierre Grosjean — Q66501071. Apply enhanced due diligence.

Risk journey — why 16?

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