DOSSIERS / SOLUTIONS COURTAGE
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Company dossier

SOLUTIONS COURTAGE

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-520397217 · 520397217 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SOLUTIONS COURTAGE
fr_insee
520397217
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-28
fr_insee
13 RUE LAMORICIERE, 44100 NANTES
fr_insee
66.22Z
fr_insee
3
fr_insee
€107,880
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOLUTIONS COURTAGEfr_insee · 842174963 · dissolved

People with significant control

2 people
NameRoleFromSource
PAUL KERMORVANTPrésidentFrance registry
PIERRE GUERINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUERIN (officer) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016€287,123€8,111€967,367
2015€363,651€37,018€1,032,229
From official financial statements filed with the registry.