DOSSIERS / SOLOREVAL
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Company dossier

SOLOREVAL

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538783028 · 538783028 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLOREVAL
fr_insee
538783028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-26
fr_insee
147 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
55.10Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CONSEILSactiveALAMO PHARMACEUTICALSdissolvedAUSSAVY CONSEILdissolvedAXIMdissolvedAXIVEactiveAXOdissolvedBARRERE DUFAU GEOMETRES EXPERTSdissolvedBBDRdissolvedBENAILY & ASSOCIES CONSEILdissolvedCHAUFFEUR SERVICES PARISdissolvedCOMPAGNIE ALTITUDESactiveD'APPOLONIA SARLdissolvedDV INVESTISSEMENTSdissolvedEXHOREdissolvedFC CONSEILactiveGENOMEQUESTdissolvedGROUPE MAJdissolvedHERVE GEX HOLDINGdissolvedI E C FRANCE SUDdissolvedIEC INFORMATIQUE ET COURTAGEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
YANNICK AUREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLORES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100