DOSSIERS / SOLIMMO 3
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Company dossier

SOLIMMO 3

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-892488982 · 892488982 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLIMMO 3
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892488982
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active
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Civil company (means, SCM)
fr_insee
2021-11-17
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143 AV du 8 Mai 1945, 13240 Septèmes-les-Vallons
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
THIBAUD DUBOISDirecteur—France registry
CHRISTOPHE MarchandMembre du directoire—France registry
DIANE-ELISABETH RICARTMembre du directoire—France registry
KARINE MartinicoMembre du directoire—France registry
MATTHIEU PETOTMembre du directoire—France registry
STEPHANIE BOUZANQUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLIMMO 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100