DOSSIERS / SOLIGNY AMENAGEMENT
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Company dossier

SOLIGNY AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-401887591 · 401887591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLIGNY AMENAGEMENT
fr_insee
401887591
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
RTE DE LA TRAPPE, 61380 SOLIGNY-LA-TRAPPE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUYOT (officer) matches PEP Alain Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 16?

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