DOSSIERS / SOLIB 2
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Company dossier

SOLIB 2

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-529456642 · 529456642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOLIB 2
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529456642
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-18
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1 RUE DES MASSOUS, 31360 BEAUCHALOT
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35.11Z
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€80,100
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Connections

7 links
Shared operator — likely the same administrator
GAPAROUShared officer / director · 8 share thisLE LAC DE TOMShared officer / director · 8 share thisSOLIB 1Shared officer / director · 8 share thisISI 6Shared officer / director · 8 share thisSOLIB 3Shared officer / director · 8 share thisLES PUECHShared officer / director · 8 share thisISI 8Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY DELERISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLIB 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100