DOSSIERS / SOLEO
← SearchExport PDF
Company dossier

SOLEO

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825085095 · 825085095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOLEO
fr_insee
825085095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-20
fr_insee
3 RUE FREDERICO GARCIA LORCA, 66350 TOULOUGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA LLABANERE 2 IMAGERIEShared officer / director · 11 share thisPOLERADIO 66Shared officer / director · 11 share thisCENTRE DE RADIOLOGIE LA LLABANEREShared officer / director · 11 share thisSCI RADIOPOLE IVShared officer / director · 11 share thisPOLE GESTION MEDICALEShared officer / director · 11 share thisSCI LECLERCShared officer / director · 11 share thisSCI RADIOPOLE IIShared officer / director · 11 share thisSCI RADIOPOLEShared officer / director · 11 share thisSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS PEPIN, RODIERE, LESNIK, MIAZZOLO, VALENTIN, RAMOS ET LENELShared officer / director · 11 share thisRESEAU SANTE ROUSSILLON I.R.M. SCANNERShared officer / director · 11 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

2 people
NameRoleFromSource
LEOPOLD PIERRE PEPINDirigeant—France registry
SOPHIE ELIANE MARIE KOVACSIKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100