DOSSIERS / DU SOLEIL LEVANT
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DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952579993 · 952579993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DU SOLEIL LEVANT
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952579993
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active
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Simplified joint-stock company (SAS)
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2023-05-16
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3 Le Grand Lantier, 36230 Saint-Denis-de-Jouhet
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bruno SIMONDirecteur général délégué—France registry
Chantal BONYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bruno SIMON (officer) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100