DOSSIERS / SOLEFRA 2
← SearchExport PDF
Company dossier

SOLEFRA 2

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843927583 · 843927583 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOLEFRA 2
fr_insee
843927583
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-21
fr_insee
19 AV Georges Pompidou, 69003 Lyon
fr_insee
35.11Z
fr_insee
€1,182,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

E-IBV SOLAR 1activeSOLEFRA 17 SASactiveSOLEFRA 18 SASactiveSOLEFRA 20 SASactiveSOLEFRA 25activeSOLEFRA 26activeSOLEFRA 27activeSOLEFRA 28 SASactiveSOLEFRA 29 SASactiveSOLEFRA 31 SASactiveSOLEFRA 32 SASactiveSOLEFRA 33 SASactiveSOLEFRA 35 SASactiveSOLEFRA 38 SASactiveSOLEFRA 39 SASactiveSOLEFRA 41 SASdissolvedSOLEFRA 42 SASactiveSOLEFRA 43 SASactiveSOLEFRA 44 SASactiveSOLEFRA 46 SASactive

+40 more

People with significant control

3 people
NameRoleFromSource
CHABANE YOUSFIDirecteur général délégué—France registry
ETIENNE TANGUY TRICHARDPrésident du conseil d'administration—France registry
IB VOGT FRANCEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEFRA 82 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100