DOSSIERS / SOLELIA
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Company dossier

SOLELIA

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434453809 · 434453809 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SOLELIA
fr_insee
434453809
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-08
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108 AV De La République, 92400 Courbevoie
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RENARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

Risk journey — why 22?

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