DOSSIERS / SOLAR INVEST
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Partnership dossier

SOLAR INVEST

FRANCE · PARTNERSHIP · INCORPORATED 1999-01-22
KYBE ID: FR-422217307 · 422217307 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLAR INVEST
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422217307
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dissolved
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General partnership (SNC)
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1999-01-22
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39 RUE FERDINAND FOREST, CZ SOLARIA JARRY, 97122 BAIE-MAHAULT
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35.11Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA KETTY DURBANTDirigeant—France registry
PATRICK NERINYDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAR INVEST 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100