DOSSIERS / BOURGANEUF SOLAIRE SARL
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Company dossier

BOURGANEUF SOLAIRE SARL

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884963596 · 884963596 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOURGANEUF SOLAIRE SARL
fr_inpi
884963596
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2020-07-07
fr_inpi
15 RUE DE BRUXELLES, 75009 PARIS
fr_inpi
€5,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16-18 RUE CHALGRINdissolved55 RUE SAINTE-ANNEdissolvedAHUN SOLAIRE SARLactiveANEMOS-PLAINE D ESTREESactiveASL SERVICE FRANCEdissolvedASS NAT ASSISTANTE SOCIALEactiveBORIS SIDOROFFdissolvedBRICQUEVILLE SOLAIRE 1 SARLactiveBRICQUEVILLE SOLAIRE 2 SARLactiveCABINET J M ROUZIERdissolvedCENTRALE PHOTOVOLTAIQUE DU GABARDAN 6activeCHAMPDENIERS SOLAIRE SARLactiveCHAMPSANGLARD SOLAIRE SARLactiveCLAIR IP LAWactiveCLAUDE BECARTdissolvedCLAUDINE LECUTIERdissolvedDAVID GRUMBERGdissolvedDELPHINE MARTINdissolvedDUNNHUMBYactiveELIZABETH WARNERactive

+51 more

People with significant control

2 people
NameRoleFromSource
MARCEAU THOMAS LerouxPrésident—France registry
STEFAN MüllerPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEFAN Müller (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEFAN Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100