DOSSIERS / PP-SOLAIRE 4
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Company dossier

PP-SOLAIRE 4

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753912823 · 753912823 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PP-SOLAIRE 4
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753912823
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dissolved
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Limited liability company (SARL)
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2012-09-21
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5 RUE MICHEL SERVET, 21000 DIJON
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35.11Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE PIATPrésident—France registry
PHILIPPE JEAN PIATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PP-SOLAIRE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100