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Company dossier

SYSTEM L

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978391498 · 978391498 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSYSTEM L

fr_insee

Registration978391498

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-08-09

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Registered address149 AV du Maine, 75014 Paris

fr_insee

Industry62.01Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

People with significant control

1 people

Name	Role	From	Source
Pierre Tomatis	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Composite risk score57/100