DOSSIERS / SOLSTIS
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Company dossier

SOLSTIS

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979780566 · 979780566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLSTIS
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979780566
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active
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Limited liability company (SARL)
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2023-09-25
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40 CHE du Vinigre, 30700 Saint-Quentin-la-Poterie
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43.32C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-JEAN BARTHESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-JEAN BARTHES (officer) matches PEP Jean-Pierre Barthes — Q66500729. Apply enhanced due diligence.

Risk journey — why 16?

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