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Company dossier

SOLIM

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-517618211 · 517618211 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSOLIM

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Registration517618211

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-17

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Dissolved2015-01-08

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Registered address26 CHE DU DOERNELBRUCK, 67000 STRASBOURG

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Industry68.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CAROLINE PAULETTE COHADEactive ISSEN HOFT 1active LVM2C INVESTISSEMENTSdissolved MARTINE LANCELLEactive MLA CONSEIL - SOCIETE D'AVOCATSactive [ND]active REGAL CONSULTINGdissolved SCI ADELINE IMMOdissolved SCI AMADEUS103active SCI CL 127dissolved SCI DOERNEL Idissolved SCI DOERNEL IIdissolved SCI DU CLOS DE LA PIBOULEdissolved SCI MERMOZdissolved SCI YVELISE IMMOdissolved SOCIETE CIVILE IMMOBILIERE FOCHdissolved

People with significant control

2 people

Name	Role	From	Source
ALAIN LEGRAND	Administrateur	—	France registry
JOSEPH SCHWARZ	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66499510. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2015-01-08Dissolved / struck off