DOSSIERS / HOLDING SLA
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Company dossier

HOLDING SLA

FRANCE · COMPANY · INCORPORATED 2025-08-19
KYBE ID: FR-989364559 · 989364559 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
HOLDING SLA
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989364559
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active
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Simplified joint-stock company (SAS)
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2025-08-19
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29 AV d'Aligre, 93600 Aulnay-sous-Bois
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70.10Z
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€188,885
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Connections

12 links
Shared operator — likely the same administrator
CBSShared registered address · 3 share thisCABINET SLAShared registered address · 3 share thisSCI BOISSEAU & FILSShared officer / director · 4 share thisINNAShared officer / director · 4 share thisCABINET SLAShared officer / director · 4 share thisACTUALIS-IMMOShared officer / director · 10 share thisJOMShared officer / director · 10 share thisART3000Shared officer / director · 10 share thisAMISTADShared officer / director · 10 share thisSILAUTCA CONSEILShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE L'EPINEShared officer / director · 10 share thisSCEA TERRE D ARGILEShared 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
⚠ Jérémy BOISSEAUDirecteur général délégué—France registry
Anthony BOISSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérémy BOISSEAU (officer) matches PEP Jérémy Boisseau — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

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