DOSSIERS / SOLEIA 43
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Company dossier

SOLEIA 43

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-840957534 · 840957534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOLEIA 43
fr_insee
840957534
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-11
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12 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
35.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

2 B WATTdissolvedAUBIGNE ENERGIEactiveAVAILLE ENERGIEactiveBEAUCE ENERGIEdissolvedBELECTRIC PV 6activeBELECTRIC PV 9activeBEON ENERGIEactiveBOISSY ENERGIE 1dissolvedBOISSY ENERGIE 2dissolvedBOISSY ENERGIE 3activeBREUILLOCHET ENERGIEactiveBRINAY ENERGIEdissolvedBRUXLENPONT ENERGYactiveCAMP DEL PRAT ENERGYdissolvedCENTRALE SOLAIRE N 18dissolvedCHANTRAINES ENERGIEactiveCILAOS 367dissolvedCILAOS 368dissolvedCLION ENERGIEactiveCONTROIS ENERGIEactive

+290 more

People with significant control

1 people
NameRoleFromSource
JP ENERGIE ENVIRONNEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100