DOSSIERS / SOLEIL
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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851605931 · 851605931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLEIL
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851605931
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-06-13
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2 AV DE CHAMPAUBERT, 75015 PARIS
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96.02B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANCKY SARLdissolvedBERNARD ERNEST FRANCIS SPIREactiveCONSEILS & TRANSITIONS 72dissolvedDENISE SIMONE ROUXdissolvedEPITOPdissolvedGHISLAINE DECHAMPSdissolvedGRAPHIOdissolvedGUAN BEAUTYactiveHEMERE CONSTRUCTIONdissolvedHEMERE CONSULTINGdissolvedHEMERE GROUPEdissolvedIXNOSdissolvedJOSEPHINE BALAYNactiveKEIVAN SOBOOTIdissolvedMAELA THIERRYdissolvedPATRICK DESIRE CORITONdissolvedSYRAS & ASSOCIES - ARCHITECTURE - URBANISMEdissolvedTHERMICOP CONSEILdissolvedWHY? BRAND DESIGNdissolved

People with significant control

1 people
NameRoleFromSource
XIUYUAN JiePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100