DOSSIERS / LE CADRAN SOLAIRE
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Company dossier

LE CADRAN SOLAIRE

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-515144210 · 515144210 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CADRAN SOLAIRE
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515144210
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dissolved
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Limited liability company (SARL)
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2014-10-28
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12 RUE SAINT FIRMIN, 34000 MONTPELLIER
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47.29Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BOULANGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOULANGER (officer) matches PEP Dominique Boulanger — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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