DOSSIERS / SOLIMAR
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Company dossier

SOLIMAR

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-434038170 · 434038170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOLIMAR
fr_insee
434038170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-18
fr_insee
2024-07-29
fr_insee
90 ALL JEAN CHARCOT, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY JOURDANPrésident—France registry
HERVE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE GIRARD (officer) matches PEP Hervé Girard — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off