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Partnership dossier

SOLEIL NEIGE ET CHALET

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-29
KYBE ID: FR-898791975 · 898791975 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOLEIL NEIGE ET CHALET

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Registration898791975

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2021-04-29

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Registered address10 RUE STEPHANE FAYE, 56890 SAINT-AVE

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Industry68.20B

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Share capital€1,000

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Companies at this address

5 total

BROCELIANDE DEVELOPPEMENTactive CASA DAVIAactive [ND]active PATRIMAPAactive

Connections

4 links

Shared operator — likely the same administrator

CASA DAVIAShared registered address · 5 share this PATRIMAPAShared registered address · 5 share this [ND]Shared registered address · 5 share this BROCELIANDE DEVELOPPEMENTShared registered address · 5 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

2 people

Name	Role	From	Source
BROCELIANDE DEVELOPPEMENT	Dirigeant	—	France registry
⚠ MICHEL DAVID	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100