DOSSIERS / SOLEIL D OR
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SOLEIL D OR

FRANCE · COMPANY · INCORPORATED 1987-01-23
KYBE ID: FR-340279421 · 340279421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOLEIL D OR
fr_insee
340279421
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-01-23
fr_insee
69380 LES CHERES
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A M G A T FAB AMORTISSEURSdissolvedANDRE PAQUERAUDdissolvedASSOC FONCIERE DE LES CHERESdissolvedASSOC FONCIERE REMEMBREMENT DES CHERESdissolvedGEORGES BOLANDdissolvedGEORGES PONSdissolvedJEAN-CLAUDE FOUILLOUXdissolvedL.N.A. - LYON NORD AMEUBLEMENTdissolvedLOUIS CLAUDE TEXIERdissolvedMARIE TROUILLETdissolvedMAURICE BERTHELONdissolvedMAURICE COTILLONdissolvedPAROISSE DES CHERESactivePAUL PIERREdissolvedRAYMOND CARRIERdissolvedSARL A L'ECU DE FRANCEdissolvedSOC CHASSE COMMUNAL LES CHERESactiveSYND COPROPRIET LE PARC DU CHATEAUactiveTENNIS CLUB DE LES CHERESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100