DOSSIERS / O'SOLEIL
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Company dossier

O'SOLEIL

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921981999 · 921981999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
O'SOLEIL
fr_insee
921981999
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dissolved
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Limited liability company (SARL)
fr_insee
2022-12-06
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42 RUE NOLLET, 75017 PARIS 17E ARRONDISSEMENT
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96.02B
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1
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DARA GALADRIEL ROMANShared registered address · 2 share thisM & B GmbHShared officer / director · 9 share thisTOMIOKAShared officer / director · 9 share thisWENDYShared officer / director · 9 share thisXIN WANGShared officer / director · 9 share thisJMSShared officer / director · 9 share thisMI NAShared officer / director · 9 share thisWAN SHUNShared officer / director · 9 share thisSOLEILShared officer / director · 9 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

1 people
NameRoleFromSource
LIANGDONG CaiAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEIL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100