DOSSIERS / PUERTA DEL SOL
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Company dossier

PUERTA DEL SOL

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901576710 · 901576710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PUERTA DEL SOL
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901576710
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dissolved
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Real-estate civil company (SCI)
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2021-07-20
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7 CRS DU MARECHAL LECLERC, 17100 SAINTES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CABINET OLIVIER LOPEZ ET ASSOCIESDirigeant—France registry
GROUPE YASURDirigeant—France registry
PALOMACTDirigeant—France registry
ARIANE SOPHIE DELSOLPrésident—France registry
JEAN-FRANCOIS MORLETPrésident—France registry
OLIVIER LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100