DOSSIERS / LES CHALETS DU SOLEIL
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Company dossier

LES CHALETS DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851619528 · 851619528 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
LES CHALETS DU SOLEIL
fr_insee
851619528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
23 LE GRIPAY, 35160 BRETEIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES CHALETS DU SOLEILfr_insee · 378390942 · dissolvedLES CHALETS DU SOLEILfr_insee · 453456170 · dissolvedLES CHALETS DU SOLEILfr_insee · 491227468 · dissolvedLES CHALETS DU SOLEILfr_insee · 835269960 · dissolvedLES CHALETS DU SOLEILfr_insee · 880526298 · dissolved

People with significant control

2 people
NameRoleFromSource
⚠ LAURENT THOMASDirecteur—France registry
SANDRA PETITEAUMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PORTES DU SOLEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100