DOSSIERS / SOLEIS
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Company dossier

SOLEIS

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432253011 · 432253011 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SOLEIS
fr_insee
432253011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-19
fr_insee
6 ALL DU 6 JUIN 1944, 91410 DOURDAN
fr_insee
70.21Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BERNARDPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEIS EDITION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-17

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif