DOSSIERS / SARL LE SOLEIL DU DESERT
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Company dossier

SARL LE SOLEIL DU DESERT

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513565754 · 513565754 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2FinancialsSources

Key facts

dissolved
SARL LE SOLEIL DU DESERT
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513565754
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-08
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LE DESERT, 61570 CHATEAU D ALMENECHES (LE)
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35.11Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
EARL LERICHE DIDIERShared registered address · 4 share thisSOC AVI BASSE COUR DU DESERTShared registered address · 4 share thisDENIS TABURShared registered address · 4 share thisBOURGOGNE PIECES MENAGERShared officer / director · 12 share thisSAV 25Shared officer / director · 12 share thisDIJON PIECES MENAGERShared officer / director · 12 share thisDLD DIDIER LERICHE DEVELOPPEMENTShared officer / director · 12 share thisETABLISSEMENTS RENE LERICHEShared officer / director · 12 share thisSCI DLShared officer / director · 12 share thisETS PAUCHARD RAUFFER LERICHEShared officer / director · 12 share thisCIAMEShared officer / director · 12 share this3LShared officer / director · 12 share thisEARL LERICHE DIDIERShared officer / director · 12 share thisBALTHACLEMShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
⚠ DIDIER LERICHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LERICHE (officer) matches PEP Didier Leriche — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2023€85,578€35,009€170,060—
2020€78,318€25,375€219,057—
2019€78,095€20,215€251,157—
2018—€16,638€287,818—
2017—€14,052€323,994—
2016——€361,296—
From official financial statements filed with the registry.