DOSSIERS / L ILE AU SOLEIL
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Company dossier

L ILE AU SOLEIL

FRANCE · COMPANY · INCORPORATED 1984-09-10
KYBE ID: FR-330651324 · 330651324 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L ILE AU SOLEIL
fr_insee
330651324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-10
fr_insee
2023-02-01
fr_insee
371 AV JEAN GUITON, LA ROCHELLE, 17000 LA ROCHELLE
fr_insee
64.49
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GILLET (officer) matches PEP Pierre Gillet — member of the French National Assembly, France. 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