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Company dossier

SLG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823771233 · 823771233 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSLG INVESTISSEMENT

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Registration823771233

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-11-16

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Registered address189 BD SAINT-DENIS, 92400 COURBEVOIE

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Industry64.20Z

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Share capital€1,394,690

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

16 BAC D'ASNIERESdissolved 27 SAINT PERESactive 7 JOSEPH MERYdissolved Aicha MOHMOUSSIactive CAPITAL ASSURactive H&T AVOCATSdissolved JULIO JEAN PAULdissolved MEHDI ZAKATdissolved [ND]active [ND]active SAINT HONORE CAPITALactive SAINT HONORE INVESTISSEMENTSdissolved SCI 10 PARMENTIERactive SCI 116 TIMBAUDdissolved SCI 40 SADAactive SLG FONCIERE FAMILLYdissolved SLG FONCIERE INVESTISSEMENTactive SLG RENOVATIONdissolved SURESNES MARKETdissolved

People with significant control

1 people

Name	Role	From	Source
SION NACCACHE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HJS INVESTISSEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100