DOSSIERS / SOLIS
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Company dossier

SOLIS

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877851071 · 877851071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOLIS
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877851071
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dissolved
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Real-estate development company (SCI)
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2019-10-07
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2022-03-07
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28 AV GENERAL DE GAULLE, 69410 CHAMPAGNE AU MONT D'OR
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARCEL JULIEN BANTONDirigeant—France registry
MOBILI INVESTDirigeant—France registry
SARL DE MONTMORENCYDirigeant—France registry
ALAIN GHOUSSOUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off