DOSSIERS / SLINVEST
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Company dossier

SLINVEST

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887494276 · 887494276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SLINVEST
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887494276
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dissolved
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Civil company
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2020-07-27
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12 RUE DES AZALEES, NEUILLY-SUR-EURE, 61290 LONGNY LES VILLAGES
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66.30Z
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€3,000,000
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Connections

12 links
Shared operator — likely the same administrator
SEBASTIEN LAHOUATIShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI DE LA RUE MICHEL CAUTYShared officer / director · 7 share thisSCI VILLENEUVEShared officer / director · 10 share thisLE GALIBIERShared officer / director · 10 share thisLAHFINANCEShared officer / director · 10 share thisSCI DE LA PETITE MOTTEShared officer / director · 10 share thisSCI LA PLACE ROUGEShared officer / director · 10 share thisSCI COMBS ROSTANDShared officer / director · 10 share thisXLShared officer / director · 10 share thisINVEST LAHOUATIShared officer / director · 10 share thisSCI DES TERRS ROUGESShared 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

2 people
NameRoleFromSource
SEBASTIEN LAHOUATIDirecteur—France registry
BOUSSAD MICHEL LAHOUATIPrésident—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