DOSSIERS / SOLIFRAC
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Company dossier

SOLIFRAC

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518436670 · 518436670 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLIFRAC
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518436670
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dissolved
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Real-estate civil company (SCI)
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2009-11-27
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112 QUAI CHARLES DE GAULLE, 69006 LYON
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE NICOLASPrésident—France registry
FRANCOIS BETTANTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CORINNE NICOLAS (officer) matches PEP Corinne Nicolas — Q66500207. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100