DOSSIERS / SOLEIL
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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534704283 · 534704283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOLEIL
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534704283
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dissolved
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Civil company
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2011-09-16
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1 CHE DU CHATEAU D’EAU, 13170 LES PENNES-MIRABEAU
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SCI IMMOCOShared registered address · 3 share thisSCI LAOSShared registered address · 3 share thisMADRAGUE VILLEShared officer / director · 5 share thisZM&SLShared officer / director · 5 share thisSCI RESIDENCE DE LA MERShared officer / director · 5 share thisSCI IMMO NORDShared officer / director · 5 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
MOHAMED ZIANIDirecteur—France registry
ZAHIR ZIANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100