DOSSIERS / SOLECALI
← Search
Company dossier

SOLECALI

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848095204 · 848095204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLECALI
fr_insee
848095204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-12
fr_insee
13 PL DE L’EGLISE, 71460 CORMATIN
fr_insee
55.10Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100