DOSSIERS / SOLEIL DES COUGOURS
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Company dossier

SOLEIL DES COUGOURS

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898333158 · 898333158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOLEIL DES COUGOURS
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898333158
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active
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Simplified joint-stock company (SAS)
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2021-04-16
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10 CHE DE LA BUSE, 03410 LIGNEROLLES
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35.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE FREDERIC CHAGNONDirecteur général délégué—France registry
CATHERINE DUMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. 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