DOSSIERS / SOLEIL BAT
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Company dossier

SOLEIL BAT

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849388178 · 849388178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOLEIL BAT
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849388178
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-25
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93 BD PAUL VAILLANT COUTURIER, 95190 GOUSSAINVILLE
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41.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
AZ BATShared officer / director · 5 share thisL.P.SShared officer / director · 5 share thisSMRPShared officer / director · 5 share thisDIAMANTShared officer / director · 5 share thisGENEVIEVE TIENTCHEUShared registered address · 7 share this2K HOLDINGShared registered address · 7 share thisGRATIEN EKOONDOShared registered address · 7 share thisEA TPShared registered address · 7 share thisINDIVISION PAYET BERNOUDShared registered address · 7 share thisCOM TEL RESEAUShared registered address · 7 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

1 people
NameRoleFromSource
SUHRAB NISHANBAEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100