DOSSIERS / LE SOLEIL D OR
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Company dossier

LE SOLEIL D OR

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491401766 · 491401766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SOLEIL D OR
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491401766
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dissolved
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Limited liability company (SARL)
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2006-08-04
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2013-03-18
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4 RUE SAINT BLAISE, 57685 AUGNY
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD CLEMENTAdministrateur—France registry
ALINE CLEMENTPrésident—France registry
VINCENT WAGNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CLEMENT (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off