DOSSIERS / SOLO CYCLES ELECTRIQUES ET DE VILLE
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Company dossier

SOLO CYCLES ELECTRIQUES ET DE VILLE

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513031427 · 513031427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLO CYCLES ELECTRIQUES ET DE VILLE
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513031427
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dissolved
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Limited liability company (SARL)
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2009-06-16
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4 RUE FOURNARIE, 34000 MONTPELLIER
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47.64Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT ANDRE FOURNIERPrésident—France registry
LAURENT FOURNIERPrésident—France registry
SOPHIE PONANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FOURNIER (officer) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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