DOSSIERS / SLM BUSINESS
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Company dossier

SLM BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883225211 · 883225211 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLM BUSINESS
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883225211
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-06
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6 RUE ROYALE, 75008 PARIS
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70.22Z
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€321,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SIMON Levy (officer) matches Simon LEVY — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100