DOSSIERS / SLM
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Company dossier

SLM

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821552056 · 821552056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLM
fr_insee
821552056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-19
fr_insee
28 PL SAINT-THIEBAULT, 57000 METZ
fr_insee
68.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AXIBAILactiveAXICAP 1activeAXILOGIS LES COTEAUXdissolvedAXIPARTSdissolvedAXIS BFCactiveAXIS DAXactiveAXIS HAUDAINVILLEdissolvedAXIS OFFICEdissolvedAXIS PROMOTIONdissolvedAXIS PROMOTION 1dissolvedAXIS REKELactiveAXIS REKEL 3activeAXIS RESTAURATIONactiveBFC PATRIMOINEdissolvedBGBEdissolvedBGBE 3dissolvedCASA VICTORdissolvedCASA VICTOR MONTAIGNEdissolvedCOOPIMMOdissolvedLE MAS DU LEVANTactive

+46 more

People with significant control

2 people
NameRoleFromSource
ALEXIS MULLERDirecteur général délégué—France registry
PIERRE SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100