DOSSIERS / SOLTEC
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Company dossier

SOLTEC

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908032626 · 908032626 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLTEC
fr_insee
908032626
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-09
fr_insee
49 RUE DE LA SAUGE, 45430 CHECY
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71.12B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GRANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE GRAND (officer) matches PEP Pierre Grand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100