DOSSIERS / SOLUFY
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Company dossier

SOLUFY

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884575812 · 884575812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOLUFY
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884575812
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active
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Limited liability company (SARL)
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2020-06-25
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44 BD Charlemagne, 54000 Nancy
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66.19B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN TRONELPrésident—France registry
NICOLAS RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100