DOSSIERS / DU SOLEIL
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Company dossier

DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453778532 · 453778532 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU SOLEIL
fr_insee
453778532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-26
fr_insee
45 RUE des Amours, 60150 Thourotte
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS PIERRE GEORGES DUBEDirecteur—France registry
maria da gloria BARBOSADirecteur—France registry
AURELIE DUBEMembre du directoire—France registry
DES AMOURSMembre du directoire—France registry
JONATHAN DUBEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100