DOSSIERS / FUSAIN SOLAIRE
← SearchExport PDF
Company dossier

FUSAIN SOLAIRE

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-523625226 · 523625226 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
FUSAIN SOLAIRE
fr_insee
523625226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-09
fr_insee
21 AV DU PONT VIEUX, 12400 VABRES-L'ABBAYE
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL DAVID LACROIXPrésidentFrance registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-08-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRAIN SOLAIRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100