DOSSIERS / LE SOLEIL LEVANT
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Company dossier

LE SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750464455 · 750464455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SOLEIL LEVANT
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750464455
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dissolved
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Real-estate civil company (SCI)
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2012-03-26
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2 RUE DU FER A CHEVAL, 34430 SAINT-JEAN-DE-VEDAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RACHID BAYOUBDirecteur—France registry
ABDESLEM BAYOUBDirigeant—France registry
BRAHIM BAYOUBDirigeant—France registry
LYAZID BAYOUBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100