DOSSIERS / SOLAR BOAT
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Company dossier

SOLAR BOAT

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820257012 · 820257012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOLAR BOAT
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820257012
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-12
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35 BD MONTFLEURY, 06400 CANNES
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71.12B
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1
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
CAMBODIA TRADINGShared registered address · 6 share thisDIEGO RICARDO SAMUL MALDONADOShared registered address · 6 share thisMENUISERIE D'AZURShared registered address · 6 share thisMARIBENShared registered address · 6 share this[ND]Shared registered address · 6 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

1 people
NameRoleFromSource
⚠ NICOLAS LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS LAURENT (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 16?

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