DOSSIERS / LES TERRASSES DU SOLEIL
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Company dossier

LES TERRASSES DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444317275 · 444317275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TERRASSES DU SOLEIL
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444317275
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dissolved
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Real-estate civil company (SCI)
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2002-12-10
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10 RUE POINCARE, 68100 MULHOUSE
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70.1D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE NAEGELENPrésident—France registry
ISSAM HAMWIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE NAEGELEN (officer) matches PEP Christophe Naegelen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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