DOSSIERS / SOLAR J2
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Company dossier

SOLAR J2

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952266286 · 952266286 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SOLAR J2
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952266286
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active
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Simplified joint-stock company (SAS)
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2023-05-12
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961 CHE de Palvielles, BP 129, 82100 Castelsarrasin
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35.11Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCEA LES QUATRE TERROIRSShared officer / director · 6 share thisSCI JUMShared officer / director · 6 share thisDOMAVAShared officer / director · 6 share thisBC 66Shared officer / director · 6 share thisSG15Shared officer / director · 6 share thisIMMO VERGNOUS 1Shared registered address · 7 share thisTERRENIAShared registered address · 7 share thisH 2 BShared registered address · 7 share thisGESTIMShared registered address · 7 share thisDOMAVAShared registered address · 7 share thisSCI JUMShared registered address · 7 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
⚠ Jean-Philippe BESIERSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jean-Philippe BESIERS (officer) matches PEP Jean-Philippe Bésiers — Q66501247. Apply enhanced due diligence.

Risk journey — why 7?

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