DOSSIERS / 156 SOLAZUR
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Company dossier

156 SOLAZUR

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451118889 · 451118889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
156 SOLAZUR
fr_insee
451118889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-08
fr_insee
213 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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