DOSSIERS / SOLEIL
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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520347212 · 520347212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLEIL
fr_insee
520347212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-17
fr_insee
8 RUE PROUDHON, 93210 SAINT-DENIS
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADEQUATactiveCAHIER & GARAULTactiveC E F P CactiveCOMAERO CIE MANC CONS AERONAUTdissolvedCOMITE ENTREPRISE SCHNEEBELI CHABAUDactiveDAVID OLIVIER ADRIEN EZRIdissolvedFASHION EXPORTdissolvedFINANCIERE GENERALE FRANCAISEdissolvedFREDERIC STRAUSSdissolvedGENERAL INFORMATIQUE ET ELECTRONIQUEdissolvedPLANETE CHAMPION INTERNATIONALdissolvedPROCIELdissolvedPROPHAR PROMO PHARMACEUTIQUEdissolvedREALISATION ROULEMENTS RECTILIGNESdissolvedROBERT LOUIS GOOSSENSdissolvedSELF DE LA PLAINEdissolvedSERVOMEX HOLDINGSdissolved

People with significant control

2 people
NameRoleFromSource
FILIPPO EZRIDirecteur—France registry
DAVID EZRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100