DOSSIERS / EL SOL HOLDING
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Company dossier

EL SOL HOLDING

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898712559 · 898712559 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EL SOL HOLDING
fr_insee
898712559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-27
fr_insee
254 RUE LECOURBE, 75015 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD2LdissolvedADDEUMdissolvedAJMdissolvedAJM ASSOCIESdissolvedAJM EXPERTISEactiveAMVdissolvedBARBES STUDIOactiveBERNARD VIVIERactiveCATHERINE PUZENATdissolvedCLUB PARTICIPATION ET PROGRESactiveCNCPTS ITactiveDAREXPORTactiveDDCO HOLDINGactiveDOMAINE DE LA BALANDRANEactiveDOUGLAS DUTTON SASUactiveDU POLATOUCHEactiveEKATERINA SERGUEIVNA SYSSOEVAdissolvedEL SOLdissolvedFELIS TEAMdissolvedFIDESQUAREdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LAURE-ELINE BadetDirigeant—France registry
JEAN-MICHEL GUILLAUME ArtierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL SOL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100