DOSSIERS / SOLEIL D OR
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Company dossier

SOLEIL D OR

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841078470 · 841078470 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOLEIL D OR
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841078470
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active
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Limited liability company (SARL)
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2018-07-13
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72 AV DE LA REPUBLIQUE, 72-74, 94300 VINCENNES
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96.02B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
TM CHINE IMPORT EXPORTShared officer / director · 2 share thisSAS MARDOGShared registered address · 3 share thisCIEL BEAUTEShared registered address · 3 share thisFLEUR DE LUNEShared officer / director · 6 share thisJASMIN PELETIERShared officer / director · 6 share thisAU 13E CIELShared officer / director · 6 share thisJING BEAUTEShared officer / director · 6 share thisSALON ORCHIDEEShared officer / director · 6 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
YONGBIN SHENGAdministrateur—France registry
VAY TANGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100