DOSSIERS / SOLOVI
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Company dossier

SOLOVI

FRANCE · COMPANY · INCORPORATED 1994-06-10
KYBE ID: FR-348633553 · 348633553 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
SOLOVI
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348633553
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dissolved
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Limited liability company (SARL)
fr_insee
1994-06-10
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RTE MINERVOISE, LAS COUMBETTOS, 11120 POUZOLS-MINERVOIS
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77.31Z
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€15,500
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Connections

5 links
Shared operator — likely the same administrator
SCI OPALINEShared officer / director · 6 share thisSCI DOMITIA ENSERUNEShared officer / director · 6 share thisGFA DE MAYREVILLEShared officer / director · 6 share thisCUMA DES QUATRE VILLAGESShared officer / director · 6 share thisSARL AGRIPECHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ BERNARD PECHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PECH (officer) matches PEP Bernard Pech — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020€18,392€18,467€18,433—
2019€11,839€1,480€15,050—
2018€18,439€9,503€50,613—
2017€13,044€-8,344€76,238—
2016€19,545€-3,420€72,494—
From official financial statements filed with the registry.