DOSSIERS / FONCIERE SOLEIL
← SearchExport PDF
Company dossier

FONCIERE SOLEIL

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: 894500EZOF9OGI1SWF64 · 829867811 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SOLEIL
gleif
829867811
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2017-05-24
gleif
31 RUE DE NEUILLY, 31-33, 92110 CLICHY
gleif
68.20B
gleif
1
gleif
€10,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BORDEAUX VERNETdissolvedBRETIGNY LORRAINEdissolvedCHADEdissolvedCHAOUAT IMMOdissolvedE.M.C. GALOPATHLONdissolvedFRANCE CONSEIL RECRUTEMENT & FORMATIONactiveLA HOUSSAYEdissolvedL'ALOUETTE DE LA HOUSSAYEdissolvedLEVLACO CONSEILdissolvedMALO CASHdissolvedMASTER ENERGIEactiveMONT SOUPPLETSdissolvedMORAIS-EVENTSdissolvedNOEL ET CIEdissolvedPASSION & DREAMdissolvedPASSION RACING CLUBdissolvedRESTAUFRANCEactiveRESTORGactiveSCI CUIVRE 38dissolvedSCI DU CHEMIN VERTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DEZZUTTODirecteur général délégué—France registry
MARCEL CHAOUATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100