DOSSIERS / SOULEU FACADES
← SearchExport PDF
Company dossier

SOULEU FACADES

FRANCE · COMPANY · INCORPORATED 2011-01-15
KYBE ID: FR-529623852 · 529623852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOULEU FACADES
fr_insee
529623852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-15
fr_insee
11 AV DE LA GARE, 83260 LA CRAU
fr_insee
43.99D
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIEL LOPEZ (officer) matches PEP Gabriel López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 16?

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