DOSSIERS / SOLGESTION
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Company dossier

SOLGESTION

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799032891 · 799032891 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOLGESTION
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799032891
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dissolved
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Real-estate civil company (SCI)
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2013-12-10
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10 RUE DE BRAQUE, 75003 PARIS
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68.20B
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€547,660
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Connections

15 links
Shared operator — likely the same administrator
CHINA PETITE MAISONShared officer / director · 2 share thisALKESYSShared officer / director · 3 share thisANTONIO BANDINIShared registered address · 4 share thisSOPHIE LEVYShared registered address · 4 share thisMICHEL STOLARShared registered address · 4 share thisSCI INFIPODShared officer / director · 12 share thisDE LONGUESShared officer / director · 12 share thisARDENNES RADIATEURSShared officer / director · 12 share thisMARShared officer / director · 12 share thisJSTREETShared officer / director · 12 share thisSCI DU VAL LUISANTShared officer / director · 12 share thisSCI MISTRALShared officer / director · 12 share thisSCI MAYAUDShared officer / director · 12 share thisSCI LA GRANDE COMBEShared officer / director · 12 share thisSCI DIPAShared officer / director · 12 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

3 people
NameRoleFromSource
VINCENT SolnikDirecteur—France registry
ALEXANDRA SolnikDirigeant—France registry
⚠ CATHERINE AlbertPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE Albert (officer) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100