DOSSIERS / SOLEFRA 43 SAS
← SearchExport PDF
Company dossier

SOLEFRA 43 SAS

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892068594 · 892068594 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SOLEFRA 43 SAS
fr_insee
892068594
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-18
fr_insee
19 AV Georges Pompidou, 69003 Lyon
fr_insee
35.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

E-IBV SOLAR 1activeSOLEFRA 17 SASactiveSOLEFRA 18 SASactiveSOLEFRA 2activeSOLEFRA 20 SASactiveSOLEFRA 25activeSOLEFRA 26activeSOLEFRA 27activeSOLEFRA 28 SASactiveSOLEFRA 29 SASactiveSOLEFRA 31 SASactiveSOLEFRA 32 SASactiveSOLEFRA 33 SASactiveSOLEFRA 35 SASactiveSOLEFRA 38 SASactiveSOLEFRA 39 SASactiveSOLEFRA 41 SASdissolvedSOLEFRA 42 SASactiveSOLEFRA 44 SASactiveSOLEFRA 46 SASactive

+40 more

People with significant control

2 people
NameRoleFromSource
CHABANE YOUSFIDirecteur général délégué—France registry
IB VOGT FRANCEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEFRA 41 SAS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100