DOSSIERS / LE SOLEIL DES ALPES
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Company dossier

LE SOLEIL DES ALPES

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-423359371 · 423359371 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE SOLEIL DES ALPES
fr_insee
423359371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-24
fr_insee
4 AV SELVOSA, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AELIS IMMOactiveAGENCE PRIVEE PROTECTION BIENSdissolvedAGENCE PRIVEE RECHERCHES ET INVESTIGATIONSdissolvedANNE LAIDETdissolvedBERTRAND NEYdissolvedDANIELLE MALIHdissolvedDOMINIQUE ROSE CHARBITdissolvedEBRAR ALTUNDALdissolvedEVERSON UNLIMITEDdissolvedJENNIFER PARTOUCHEactiveLATIFONDS INVESTISSEMENTSactiveLE BALEENdissolvedMECHADOLL DISTRIBUTIONactiveM G C MAINTENANCE GENERALE CANNOISEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE HENRI SOULHIARDdissolvedRADHI SELMANEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
NICOLAS LAURENTDirecteur—France registry
MARION FRITZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LAURENT (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100