DOSSIERS / SOLARIS-THERMIQUE
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Company dossier

SOLARIS-THERMIQUE

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831621636 · 831621636 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLARIS-THERMIQUE
fr_insee
831621636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-28
fr_insee
28 RUE DE LA BRETONNERIE, 95300 PONTOISE
fr_insee
43.22B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 PATRIMOINEactive2D SERVICES ET TRAVAUXdissolved2F MOTEURSdissolved3JB HOLDINGdissolvedABAMI GROUPactiveABAMI PROPERTIESactiveACCORD ANTENNE CERGY TAXIdissolvedA.C.E CONSULTINGactiveAD HOC PRESTIGEdissolvedAF CONSEILactiveAFF CAPITAL HOLDINGactiveA F RdissolvedAF. RdissolvedAF.RdissolvedAGENCE MODERNEdissolvedAKAdissolvedALEVICTAdissolvedALL BIZ INTERNATIONALdissolvedALTEA COMdissolvedALTYMAdissolved

+262 more

People with significant control

1 people
NameRoleFromSource
DAVID TEIXEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100