DOSSIERS / SOLEY ENERGIE 3
← SearchExport PDF
Company dossier

SOLEY ENERGIE 3

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: 969500CJTSTMWG1IAQ32 · 831797055 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEY ENERGIE 3
gleif
831797055
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2017-09-25
gleif
CHE DE CONVENANCE, MORNE POIRIER, 97122 BAIE MAHAULT
gleif
35.11Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRES MICHEL MEZIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEY ENERGIE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100