DOSSIERS / SOLORRAINE BTP
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Company dossier

SOLORRAINE BTP

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502213176 · 502213176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOLORRAINE BTP
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502213176
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dissolved
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Limited liability company (SARL)
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2008-01-28
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2011-09-30
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21 RTE DE METZ, 57130 JOUY-AUX-ARCHES
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43.99C
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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

2 people
NameRoleFromSource
FRANCK GEMINELPrésident—France registry
PATRICK LAGARDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAGARDE (officer) matches PEP Patrick Lagarde — Q66500358. 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