Key facts
dissolvedSOLEM
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839800133
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-24
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3 CHE DE LA FORET, 33950 LEGE-CAP-FERRET
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56.30Z
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3
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€2,000
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Company dossier
SOLEM
RISK SCORE16LOW RISK
Companies at this address
17 totalAGENCE IMMOBILIERE DE LEGE-CAP FERRETAGENCE IMMOBILIERE DE LEGE CAP FERRET TRANSACTIONS ET GESTIONALAIN MICHEL DAFFINICARLAVACATHERINE BERRONCHARLOTCLAUDE GUY BALINCOIFFURE BY SABRINALA CABANE DE CHACHAMARIELLE CELINE DULUC[ND]OSCARSCM CABINET INFIRMIER DE LEGESNC AUDOUZEVALERIE FAUCONYVETTE MADELEINE BOUTIN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER REYMOND | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100