DOSSIERS / SOLEIL
← SearchExport PDF
Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2008-08-04
KYBE ID: FR-507498087 · 507498087 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL
fr_insee
507498087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-04
fr_insee
44 RUE MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENECH FRERES ET COMPAGNIEactiveBERNARD JEAN PERRICHONdissolvedCOFINELactiveCRE'ACTIFdissolvedECO BATIMENT DE FRANCEdissolvedESSONNETdissolvedGEORGES HOUILLONdissolvedKARTHALA EXPRESSdissolvedLES CONSTRUCTIONS MODERNESdissolvedL'HIRONDELLEdissolvedLINDY J P Cactive[ND]dissolvedPRESTABATdissolvedRSSdissolvedSARL GILLES DERENNEdissolvedSASU VIP SECURITE PRIVEEdissolvedSCI 44 RUE MARECHAL DE LATTRE DE TASSIGNdissolvedSCI TASSIGNYdissolvedSOC D'EXPLOITATION DES ETS P F LdissolvedTOP CAR WASH MOBILEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AYSE KARAKOCDirecteur—France registry
MEHMET NURI OZKANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100