DOSSIERS / SLB 78
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Company dossier

SLB 78

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949433163 · 949433163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SLB 78
fr_insee
949433163
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-06
fr_insee
18 RUE Sainte-anne, 78200 Mantes-la-Jolie
fr_insee
43.32C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 MdissolvedAFRA EXPRESSdissolvedA J N NdissolvedAMBAIdissolvedAMCL PRIMEURSdissolvedAMH 78dissolvedAM PLOMBERIE 78dissolvedAM PLOMBERIE 78dissolvedANGAD BATdissolvedANNE DECOdissolvedASSISTANCE TECHNIQUE GESTIONdissolvedATANAactiveATGSdissolvedAURECS GLOBBALactiveAYDIN BATdissolvedBATI FRANCE 78activeBATI MANTESdissolvedBELBATIdissolvedBENDJEBBOUR DECORATIONdissolvedBENGA LOCactive

+85 more

People with significant control

1 people
NameRoleFromSource
ALI SLIMANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100