DOSSIERS / SLG HOLDING
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Company dossier

SLG HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922333737 · 922333737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLG HOLDING
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922333737
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-20
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3 CHE DE MEURSAULT, 21190 AUXEY-DURESSES
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe GARNIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100