DOSSIERS / SOLEIL BLEU DE FRANCE
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Company dossier

SOLEIL BLEU DE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951214790 · 951214790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLEIL BLEU DE FRANCE
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951214790
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active
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Simplified joint-stock company (SAS)
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2023-04-05
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33 RUE Malesherbes, 69006 Lyon
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35.14Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE PREMIUMactiveAKTEYSactiveAKTIMactiveAMICAL ANCIENS COMBATTANTS 8 CUIRASSIERSactiveAxelle Léah BENSIMONactiveBERTRAND AUVOLATactiveCHRISTIANE CHANITEdissolvedCOPROPRIETEactiveELIE JEAN RABESONdissolvedEMILIE MYRIAM MARZOUGHIactiveINDIVISION CHABANELactiveLES JAWAS LYONNAIS (LJL)activeMARIE ANTOINETTE VIDALdissolvedMARTINA HORMANNactive[ND]active[ND]active[ND]activePIERRE RABILLOUDdissolvedSCI LES TROIS SOLEILSdissolvedSOCIETE CIVILE IMMOBILIERE BLIGNYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL DAHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100