DOSSIERS / SA COOPERATIVE CONSOMMATION GROUPE SOLIC
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Company dossier

SA COOPERATIVE CONSOMMATION GROUPE SOLIC

FRANCE · COMPANY · INCORPORATED 1982-05-26
KYBE ID: FR-324646058 · 324646058 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SA COOPERATIVE CONSOMMATION GROUPE SOLIC
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324646058
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dissolved
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Public limited company (SA)
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1982-05-26
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2021-06-16
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270 RUE DE TOULOUSE, 87000 LIMOGES
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65.02
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN MARIE CHAILLOUXDirecteur généralFrance registry
ANDRE ALAVOINEDirigeantFrance registry
BERNARD DUJARDINDirigeantFrance registry
GERARD RIBIEREDirigeantFrance registry
JEAN-MARIE PARACCHINIDirigeantFrance registry
MARIE-FRANCE DEVEIXDirigeantFrance registry
MICHELE BOULESTEIXDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUJARDIN (officer) matches PEP Bernard Dujardin — Q66501108. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off