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Company dossier

SOLSTEO

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800385809 · 800385809 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOLSTEO

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Registration800385809

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-02-19

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Registered address5 RUE DE CHANTILLY, 75009 PARIS

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Industry28.99B

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Employees6

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AG. WALKERactive AURELIA MARCADIERactive AURORE JUNGdissolved CATHERINE KARSENTYactive HICHAM BAKIRactive INES FONTENEAU CONSEIL IMMOBILIERdissolved JUSTINE VICTOIRE KERMARRECdissolved OLIVIER BENJAMIN PATRICE APPELGHEMactive OVERLAND TRADEdissolved SC COOP CONS 148 150 BD GAL GAdissolved SOFTITRAGE COMdissolved SOPHIE HEBRARDdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE Bouché	Directeur général délégué	—	France registry
JEAN-BAPTISTE Bonnet	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Bouché (officer) matches PEP Pierre Bouché — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100