DOSSIERS / SOLAL CX LTD
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Company dossier

SOLAL CX LTD

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983493347 · 983493347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SOLAL CX LTD
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983493347
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active
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Foreign legal entity
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2024-01-25
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20-22 WENLOCK ROAD, LONDRES, ROYAUME-UNI
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82.20Z
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
IT AND BUSINESS ANALYTICS LTDShared registered address · 7 share thisINABLINK LTDShared registered address · 7 share thisINAPHONE LTDShared registered address · 7 share thisEEZEEO LTDShared registered address · 7 share thisRESPONSIVE WEBShared registered address · 7 share thisCEMA CONSULTING GROUP LTDShared 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
Sami JEMNIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLAL EVENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100