DOSSIERS / SL2A
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Company dossier

SL2A

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-829300003 · 829300003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SL2A
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829300003
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active
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Limited liability company (SARL)
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2017-11-08
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94 RUE Augustin Archambaud, 97410 SAINT PIERRE
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52.10B
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE STEPHANE KIN-SIONGPrésident—France registry
THIERRY KIN-SIONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100