DOSSIERS / SOLEIL D' ASIE
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Company dossier

SOLEIL D' ASIE

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491122362 · 491122362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOLEIL D' ASIE
fr_insee
491122362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-10
fr_insee
21 PL DE LA REPUBLIQUE, 75003 PARIS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

502 total

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

1311 VENTURESdissolved26 DIGITALdissolved2MKB INVESTdissolved526active72 RUE DULONGdissolved97 HEURES 20 EDITIONSdissolvedA3 HOLDINGdissolvedA3 LEDdissolvedAARON SOUSSANdissolvedABDELAZIZ EL BAHRI KEBBABactiveABDLIactiveAB SARLactiveACCESS CITY BIKEdissolvedACROBATES FILMSdissolvedACTIO ARCHITECTUREactiveAD AUTOactiveADELAIDE PRODUCTIONSdissolvedADELCAdissolvedADI-ONE 26dissolvedADM SYSTEMSdissolved

+482 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 502 companies — letterbox / formation-agent

Risk journey — why 22?

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