DOSSIERS / SAS 58 SOLAIRE
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Company dossier

SAS 58 SOLAIRE

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812254639 · 812254639 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAS 58 SOLAIRE
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812254639
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-30
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25 BD LEON BLUM, 58000 NEVERS
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35.11Z
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€16,000
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Connections

6 links
Shared operator — likely the same administrator
EARL DU PAVILLONShared officer / director · 2 share thisSCI DE ST JEANShared officer / director · 2 share thisSCEA LA LIMONAISEShared officer / director · 5 share thisOPALE SPORTShared officer / director · 5 share thisAU PANIER DES AMOGNESShared officer / director · 5 share thisGFA DE LA METAIRIEShared officer / director · 5 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
NICOLAS PECHERYDirecteur général délégué—France registry
THIERRY VERNILLATDirecteur général délégué—France registry
DIDIER RAMETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER RAMET (officer) matches PEP Didier Ramet — Q66499721. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100