DOSSIERS / SOLVI ENVIRONNEMENT
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Company dossier

SOLVI ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-484984836 · 484984836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOLVI ENVIRONNEMENT
fr_insee
484984836
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-11-15
fr_insee
2020-05-14
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS 2
fr_insee
64.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MLdissolvedACCACIA SARLdissolvedACHAT VENTE ECHANGE NEGOCE TRANSP INDUSTactiveAFFAIRE DE LOGISTIQUEdissolvedAGRAMI FRANCEdissolvedAGT FRANCEdissolvedALCORION SERVICESdissolvedALIZEdissolvedALKA SARLdissolvedALLIED DOMECQ RETAILING FRANCEdissolvedALPHA PRODUCTION GRAPHICAdissolvedALTAGO-EUROPEdissolvedAMENAGEMENT URBAIN ET DEVELOPP IMMOBdissolvedANGEBULLEdissolvedAPPDYNAMICS SARLdissolvedARCOS DORADOS FRENCH CARIBBEAN HOLDING ADFCHdissolvedARNAUD APFFEL PERENNIUM SASdissolvedART'PATRIMOINEactiveARVIdissolvedA S B MEDIAdissolved

+180 more

People with significant control

4 people
NameRoleFromSource
CELIA MARIA BUCCHIANERI FRANCINI VASCONCELLOSDirecteur général délégué—France registry
LUCAS QUINTAS RADELDirecteur général délégué—France registry
TADAYUKI YOSHIMURADirecteur général délégué—France registry
CARLOS LEAL VILLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off