DOSSIERS / SLAVIK
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Company dossier

SLAVIK

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903438497 · 903438497 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SLAVIK
fr_insee
903438497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-24
fr_insee
2022-04-26
fr_insee
ALL GUIMET, CENTRE ARTISANAL BLEU GUIMET, 69250 FLEURIEU-SUR-SAONE
fr_insee
10.71A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADITT AGENCE D'INVESTIGATION DES TRANSPORTS TERRESTRESdissolvedALINA DANIELA REBENCIUCactiveCARROSSERIE MODERNE AUTOactiveDCM AUTO PIECESactiveDIDIER JEAN GEORGES ROCHEdissolvedDISTILLERIE DU RHONEactiveECOLE DE DANSE NUEEactiveEMMANUEL FRANCOIS VERAdissolvedHC DENTALactiveHM TRANSACTIONSdissolvedIDEAL SOL LYONdissolvedMARIE ANTOILETTEdissolvedMETROLOGIE RHONE ALPESdissolved[ND]dissolvedSCI 7951dissolvedSCI DU MOULINdissolvedSCI JULIEN ABRAHAMdissolvedSCI LE CLOS SAINT LOUISdissolvedSOLUTION SANTEactiveSOMA PEINTUREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ARSEN DANELIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off