DOSSIERS / SOLAIRE LANGUEDOC ROUSSILLON
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Company dossier

SOLAIRE LANGUEDOC ROUSSILLON

FRANCE · COMPANY · INCORPORATED 1985-06-07
KYBE ID: FR-332919182 · 332919182 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLAIRE LANGUEDOC ROUSSILLON
fr_insee
332919182
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dissolved
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Limited liability company (SARL)
fr_insee
1985-06-07
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RTE DE TAURIZE, 11220 SERVIES-EN-VAL
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43.22B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gérard BERNARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gérard BERNARD (officer) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gérard BERNARD (officer) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 16?

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