DOSSIERS / FINANCE SOLAIRE 1
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FINANCE SOLAIRE 1

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753656933 · 753656933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE SOLAIRE 1
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753656933
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dissolved
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Simplified joint-stock company (SAS)
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2012-09-06
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LD LIEU-DIT LE LANGAULT, 41160 SAINT-HILAIRE-LA-GRAVELLE
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35.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINANCIERE GDDirecteur général délégué—France registry
BRUNO CLAUDE YVES BELOUARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCE SOLAIRE 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100