DOSSIERS / SARL BEAUPRE SOLAIRE
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Company dossier

SARL BEAUPRE SOLAIRE

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531658524 · 531658524 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL BEAUPRE SOLAIRE
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531658524
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dissolved
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Limited liability company (SARL)
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2011-04-14
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BEAUPRE, 07400 SAINT-PIERRE-LA-ROCHE
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35.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FAUREPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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