DOSSIERS / LE SLALOM
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Company dossier

LE SLALOM

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884021072 · 884021072 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE SLALOM
fr_insee
884021072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-09
fr_insee
2 A BD DE LOUVAIN, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVENIR MARSEILLEdissolvedCAPUCINE FERAUDactiveDAUREF 64dissolvedDAUREF IMMOdissolvedDAUREF LOISIRSdissolvedDEFIS CE CONSEILactiveDOMAINE DU GRAND CEDREdissolvedFRANCOISE BIREMONTdissolvedGERALDINE BOYERactiveGILBERT FRANCIS FERAUDdissolvedHOLDING ON CFdissolvedHOLDING ON LVdissolvedLAURENT ROGER AUBERTdissolvedLES RESIDENCES DE LOISIRSdissolvedLIONEL ANTOINE VOGLIMACCI STEPHANOPOLIactiveLOUVAIN MARSEILLEdissolved[ND]activeSCI FLAVIAdissolvedSCI MARSECactiveSELARL FERAUD-VOGLIMACCI-GIANNONEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GERALDINE BOYERDirecteur—France registry
YVES BOYERDirecteur—France registry
ANNICK BASSOTDirigeant—France registry
Yves BOYER, Annick BASSOT BOYER, Max VAGUE & associésDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66501037. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES BOYER (officer) matches PEP Yves Boyer — Q66499732. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100