DOSSIERS / SLAM
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Company dossier

SLAM

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847814985 · 847814985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SLAM
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847814985
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dissolved
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Real-estate civil company (SCI)
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2019-01-29
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16 BD ALEXANDRE DE FRAISSINETTE, 42100 SAINT-ETIENNE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
FHLP DISTRIBUTIONShared officer / director · 4 share thisFG RESTAURATIONShared officer / director · 4 share thisFHLDShared officer / director · 4 share thisPCRG RENOVAShared officer / director · 10 share thisSCI LOUDAMShared officer / director · 10 share thisROUZES RHONE ALPESShared officer / director · 10 share thisADNESShared officer / director · 10 share thisSCI IMMOBILIER ROUZESShared officer / director · 10 share thisU.C.T UCANTOUCHShared officer / director · 10 share thisSCI O ZENITHShared officer / director · 10 share thisMADNESShared officer / director · 10 share thisP.C.R.G.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FHLDDirigeant—France registry
YAZID FOUGHALIDirigeant—France registry
ABDALLAH FOUGHALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100