DOSSIERS / SLEC 2
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Company dossier

SLEC 2

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822079125 · 822079125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLEC 2
fr_insee
822079125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-26
fr_insee
PL DE L EUROPE, 26000 VALENCE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AISSA TAHOUATIdissolvedCHADIA HADJIdissolvedCHAMS-EDDINE ZEGADdissolvedCHRISTIAN ROUBYdissolvedCLAUDE ROCHEdissolvedCYRANO DISTRIBUTIONdissolvedEMSA HOMEdissolvedFARIDA BACCARdissolvedFMMB IMMOdissolvedJACQUES JEAN-MICHEL SAGNARDdissolvedJEUX MATICSactiveJOSETTE CICERONdissolvedL ARC EN CIELactiveMARIE-THERESE LAGOUTTEdissolvedNICOLE VITALdissolvedOPTIQUE DE L EUROPEdissolvedRESTAURANT DE L EUROPEdissolvedSCI EUROPHIEdissolvedSC MARCHETTIdissolvedTEBIB SAMIR ET TAHOUATI AISSACdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FAROUK CHEBOUBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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