DOSSIERS / OFFICE NOTARIAL DU SOLEIL D'ORIENT
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Company dossier

OFFICE NOTARIAL DU SOLEIL D'ORIENT

FRANCE · COMPANY · INCORPORATED 1991-12-09
KYBE ID: FR-310438718 · 310438718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OFFICE NOTARIAL DU SOLEIL D'ORIENT
fr_insee
310438718
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-12-09
fr_insee
2023-02-10
fr_insee
29 AV DE KERBEL, 56290 PORT-LOUIS
fr_insee
69.10Z
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€149,401
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TANGUY MARIE-GHISLAIN PIETRESSON DE SAINT-AUBINAdministrateur—France registry
LUCIE SUZANNE MARIE LE DUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFICE NOTARIAL DU SOLEIL D'ORIENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off