DOSSIERS / SARL SOLVI
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SARL SOLVI

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899985188 · 899985188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL SOLVI
fr_insee
899985188
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-02
fr_insee
LE FONTENY, 44220 COUERON
fr_insee
77.12Z
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBAYE ROYAL ST PIERRE LES DAMESactiveE B TRANS ASSISTANCEactiveEB TRANS FRANCE IMMOBILIERactiveEB TRANS FRANCE TRANSPORT ET SERVICEactiveEB TRANS IMMOBILIERdissolvedEB TRANS OILdissolvedEB TRANS OIL & GASactiveEB TRANS PRODUITS NOIRSactiveEPISCOPE FINANCEactiveFINANCIERE FORESTRIESactiveIMMOBILIERE LES 3 PRESactiveMESNAGER SERVICESactiveMIGENNES IMMOBILIERactiveMORANDIERE INVESTISSEMENTSdissolvedSARL D ARGENVALactiveSARL ROUTE HENRIactiveSAS BAILLY CARROISactiveSCI ARTOIPOLE FEUCHYactiveSCI DAMBOURNEYactiveSCI D'ARSactive

+35 more

People with significant control

1 people
NameRoleFromSource
Tony Jean Marie SEILLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100