DOSSIERS / GAEC SOULIER
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Company dossier

GAEC SOULIER

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-353242027 · 353242027 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
GAEC SOULIER
fr_insee
353242027
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-11
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40 RUE DES GARRIGUES, SAINT-PONS-DE-MAUCHIENS, 34230 SAINT-PONS-DE-MAUCHIENS
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01.21Z
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1
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Connections

18 links
Shared operator — likely the same administrator
FRANCK SOULIERShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE ISLAYShared officer / director · 9 share thisDIMARTShared officer / director · 9 share thisSOULIERShared officer / director · 9 share thisALIMENTATION BRANCHEMENT ELECTRIQUESShared officer / director · 9 share thisC MAINTENANCEShared officer / director · 9 share thisELICRISShared officer / director · 9 share thisANTHOLICEShared officer / director · 9 share thisMFINVEST 2020Shared officer / director · 11 share thisSCI SOULIER IMMOBILIERShared officer / director · 11 share thisUNITEC SERVICESShared officer / director · 11 share thisOFFICE PUBLIC DE L'HABITAT PAYS DE BRIVEShared officer / director · 11 share thisVMG EQUIPEMENTSShared officer / director · 11 share thisL'EMPREINTEShared officer / director · 11 share thisSCI SOULIERShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-353242027/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE SOULIERPrésident—France registry
FRANCK SOULIERPrésident—France registry
⚠ FREDERIC SOULIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOULIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC SOULIER (officer) matches PEP Frédéric Soulier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SOULIER (officer) matches PEP Frédéric Soulier — Q66499615. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100