DOSSIERS / S.N.L.E.
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Company dossier

S.N.L.E.

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843923798 · 843923798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.N.L.E.
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843923798
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dissolved
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Limited liability company (SARL)
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2018-11-15
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529 AV FRANCOIS MITTERRAND, LIEU DIT JEAN BART, 47200 MARMANDE
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45.40Z
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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

1 people
NameRoleFromSource
SYLVAIN LUZIAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.E.N.S · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100