DOSSIERS / SOLEM 1
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Company dossier

SOLEM 1

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898014790 · 898014790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOLEM 1
fr_insee
898014790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
27 RUE CLEMENT MAROT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

43 total
A&B ACCOMPAGNEMENT & BIENVEILLANCEdissolvedBATI 100 SCIdissolvedBATI 3000dissolvedBC CONSTRUCTIONdissolvedBHC INVESTdissolvedBOCQUET MEKADMIactiveCECAS ASUactiveCFEIdissolvedDES COPROPRIETAIRES PARC ASTREAactiveESCIG ECOLE SUPERIEURE DE COMMUNICATION, D'INFORMATIQUE ET DE GESTIONdissolvedFORMATIONS BISONTINESdissolvedGEOFFREY BAECKLERactiveIG-ELECdissolvedISABELLE GOMEZdissolvedJICOBATactiveJIPARK LONSactiveJPR HOSPITALITYdissolvedLE JOUGNANactiveLIONS INVESTdissolvedMICANAdissolved

+23 more

Connections

12 links
Shared operator — likely the same administrator
ALBESTShared officer / director · 2 share thisHESTIAShared officer / director · 3 share thisLJC DEVELOPPEMENTShared officer / director · 3 share thisLEO-MALLETShared officer / director · 5 share thisOMNIUM FINANCIAL SERVICESShared officer / director · 5 share thisCEOLIAShared officer / director · 5 share thisRIDER NLShared officer / director · 5 share thisBOEHM PARTICIPATIONSShared officer / director · 10 share thisEOS INVESTShared officer / director · 10 share thisEOL INVESTShared officer / director · 10 share thisMAICHE DEVELOPPEMENTShared officer / director · 10 share thisSCI SAINT HIPPOLYTEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
EDDY CHARLES ARISTIDE LOUVETDirecteur—France registry
LUDOVIC BOURGEOISDirecteur—France registry
MATHIEU FABRICE LEODirecteur—France registry
OLIVIER FAIVRE-PIERRETDirecteur—France registry
SEBASTIEN LAURENT MARTIN PONCEOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100