DOSSIERS / S.L.Y. 31
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Company dossier

S.L.Y. 31

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832310569 · 832310569 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.L.Y. 31
fr_insee
832310569
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-18
fr_insee
116 RTE D ESPAGNE, HELIOS 5, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARRELAGES 24 SUR 24 GRANDE SURFACEdissolvedELITE FACADEdissolvedIMF 31dissolvedLE CABESTANdissolvedLUXURY RENT 31dissolvedNOHAM SECURITEdissolvedOCCI ETANCHEITEdissolvedORSIBATdissolvedPREMIUM CONSULTING SERVICESdissolvedSAKA KOFI LASSALEdissolvedSARL SORIA 31dissolvedSAS CLAIR ET NET RENOVdissolvedSASU AUTO-SPORTdissolvedSASU BBGdissolvedSASU DRIDIdissolvedS.A. TRANSPORTdissolvedSIGCOMdissolvedSIROTactiveSM RENOVNETdissolvedTOULOUSE GARDIENNAGE SECURITE INTERVENTIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LOTFI SAOUDIPrésident du conseil d'administration—France registry
S.L.Y. 31Président du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100