DOSSIERS / SOLEIL
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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852417492 · 852417492 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL
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852417492
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-15
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1563 PRO DU SOLEIL, 06500 MENTON
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56.10C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMONE VALENTEDirecteur général délégué—France registry
MANUELA CASTROGIOVANNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SIMONE VALENTE (officer) matches PEP Simone Valente — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100