DOSSIERS / SOLARWASH
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Company dossier

SOLARWASH

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: 969500ERLH2R9POUZZ44 · 752523845 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLARWASH
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752523845
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active
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Simplified joint-stock company (SAS)
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2012-07-05
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3 PL DE LA PEGUILLEYRE, 33610 CESTAS
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35.11Z
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1
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€57,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARCHAND (officer) matches PEP Pascal Marchand — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

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