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Company dossier

SOLUTION GROUP

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882952781 · 882952781 · 2 sources

RISK SCORE66HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSOLUTION GROUP

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Registration882952781

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-04-20

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Registered addressJAUNET, 35560 NOYAL-SOUS-BAZOUGES

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Industry62.02A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BIS MUSIQUEactive FABRICE LAURENT ARNAUD ARNA THEBAULTdissolved I4SDdissolved INSPIRATION GROUPdissolved [ND]dissolved ROGER ROSSIGNOLdissolved SOLUTION DECOdissolved SOLUTION DECO BISactive SOLUTION ENERGYdissolved SOLUTION ENRdissolved SOLUTION FONCIERdissolved SOLUTION IMMOdissolved SOLUTION PERFORMANCEactive SOLUTION STOCKAGEdissolved

People with significant control

1 people

Name	Role	From	Source
JACKY BOUHOUR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLUTION ENR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score66/100