DOSSIERS / SOLEIL LEVANT
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Company dossier

SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810575233 · 810575233 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOLEIL LEVANT
fr_insee
810575233
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-31
fr_insee
107 RUE DAMREMONT, 75018 PARIS
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEI WangPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WEI Wang (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI Wang (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100