DOSSIERS / SILEX FINANCE
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Company dossier

SILEX FINANCE

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840990121 · 840990121 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILEX FINANCE
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840990121
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active
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Simplified joint-stock company (SAS)
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2018-07-10
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32 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER LabordeDirigeant—France registry
LEOPOLD HOLTZAPFFELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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