DOSSIERS / SOLEIL +
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Company dossier

SOLEIL +

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827824061 · 827824061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL +
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827824061
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-24
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519 AV VICTOR HUGO, CHEZ SCI SOLEIL AETIUS, 83600 FREJUS
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10.71C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC TEUMADirigeant—France registry
MAXIME JEAN PIERRE CEDRIC TEUMAPrésident du conseil d'administration—France registry
MAXIME TEUMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEIL LONS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100