DOSSIERS / SOLARECO
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Company dossier

SOLARECO

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-528980220 · 528980220 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOLARECO
fr_insee
528980220
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-20
fr_insee
32 RTE DE SEMUSSAC, 17132 MESCHERS-SUR-GIRONDE
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-19

medium

Politically exposed person (PEP)

XAVIER BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif