DOSSIERS / SOLAS ELECTRICITE
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Company dossier

SOLAS ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804577500 · 804577500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLAS ELECTRICITE
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804577500
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active
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Simplified joint-stock company (SAS)
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2014-09-16
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28 RUE DE LA MOULINATTE, 33130 BEGLES
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43.21A
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3
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FAUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FAURE (officer) matches PEP Jean Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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