DOSSIERS / SOLEIA 2
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Company dossier

SOLEIA 2

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509486536 · 509486536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLEIA 2
fr_insee
509486536
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-12-18
fr_insee
12 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
35.11Z
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€845,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

2 B WATTdissolvedAUBIGNE ENERGIEactiveAVAILLE ENERGIEactiveBEAUCE ENERGIEdissolvedBELECTRIC PV 6activeBELECTRIC PV 9activeBEON ENERGIEactiveBOISSY ENERGIE 1dissolvedBOISSY ENERGIE 2dissolvedBOISSY ENERGIE 3activeBREUILLOCHET ENERGIEactiveBRINAY ENERGIEdissolvedBRUXLENPONT ENERGYactiveCAMP DEL PRAT ENERGYdissolvedCENTRALE SOLAIRE N 18dissolvedCHANTRAINES ENERGIEactiveCILAOS 367dissolvedCILAOS 368dissolvedCLION ENERGIEactiveCONTROIS ENERGIEactive

+290 more

People with significant control

1 people
NameRoleFromSource
JP ENERGIE ENVIRONNEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

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