DOSSIERS / SOLINVEST 3
← SearchExport PDF
Partnership dossier

SOLINVEST 3

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-15
KYBE ID: FR-493251979 · 493251979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
SOLINVEST 3
fr_insee
493251979
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-12-15
fr_insee
CALIFORNIE, CTRE AF MQUE B ELODIE CALIFORNIE 2, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€628,692
fr_insee

Connections

23 links
Shared operator — likely the same administrator
CASTERET CHATILLONShared officer / director · 2 share thisSCI LES FONTAINESShared officer / director · 2 share thisSCI LES CLOSShared officer / director · 2 share thisMAEVA SARLShared officer / director · 2 share thisFERNANDOShared officer / director · 3 share thisSCI CHALON-DF 95Shared officer / director · 3 share thisSCI ALEXANDRESShared officer / director · 4 share thisSCI DE LA TOURShared officer / director · 4 share thisSNC REMIRE INVEST 1Shared officer / director · 4 share thisREBOUNDShared officer / director · 5 share thisNOUREShared officer / director · 5 share thisSCI LE ROND POINTShared officer / director · 5 share thisELNAShared officer / director · 5 share thisKAL BASSEShared officer / director · 11 share thisSCI PIJAGOBLEUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-493251979/network.

People with significant control

15 people
NameRoleFromSource
ALEXANDRE CONSTANTIN EDOUARD PHILIPPE KALILDirigeant—France registry
BENOIT MARIE ANDRE ALBERTDirigeant—France registry
BRUNO FRANCO EMILE FRANCOIS PIANGERELLIDirigeant—France registry
DAMIEN GEORGES GODELIVE SALEMBIERDirigeant—France registry
DANIEL AZIZ DOUMITHDirigeant—France registry
DAVID LAZARE FERNANDODirigeant—France registry
FRANCOISE LAETITIA BLANCHE RENAUDDirigeant—France registry
GOULVEN YVES CASTERETDirigeant—France registry
JACOB MICHEL KALILDirigeant—France registry
JEAN-MARC MARCEL PEYRONNETDirigeant—France registry
KALIL PRODUCTION FLUIDESDirigeant—France registry
MICHEL CHARLES JACQUES KALILDirigeant—France registry
PHILIPPE GERMAIN ANDRE REDONDirigeant—France registry
SOPRODERDirigeant—France registry
AB CONSULTANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C3D SOLINVEST 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100