DOSSIERS / SOLUDEX
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Company dossier

SOLUDEX

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820696631 · 820696631 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOLUDEX
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820696631
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dissolved
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Limited liability company (SARL)
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2016-06-07
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5 PL ROUAIX, 31000 TOULOUSE
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69.20Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100