DOSSIERS / S O L M E D
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Company dossier

S O L M E D

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532536844 · 532536844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S O L M E D
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532536844
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dissolved
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Real-estate civil company (SCI)
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2011-05-27
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17 RUE DES CORNETTERIES, 53000 LAVAL
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68.20B
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
FUTURAShared registered address · 4 share thisENVOLShared registered address · 4 share thisSYND DES COPROPRIETAIRESShared registered address · 4 share thisSCI DES TROIS RIVIERESShared officer / director · 8 share thisSCI FOUCHAND IIShared officer / director · 8 share thisSCI LES 4 CLGShared officer / director · 8 share thisENVOLShared officer / director · 8 share thisSCI MATEUSShared officer / director · 8 share thisFUTURAShared officer / director · 8 share thisSCI FOUCHANDShared 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

2 people
NameRoleFromSource
CLAUDINE FOUCHERDirecteur—France registry
PATRICK MAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MAILLARD (officer) matches PEP Patrick Maillard — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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