DOSSIERS / AHUN SOLAIRE SARL
← SearchExport PDF
Company dossier

AHUN SOLAIRE SARL

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984299834 · 984299834 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
AHUN SOLAIRE SARL
fr_insee
984299834
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-08
fr_insee
15 RUE de Bruxelles, 75009 Paris
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16-18 RUE CHALGRINdissolved55 RUE SAINTE-ANNEdissolvedANEMOS-PLAINE D ESTREESactiveASL SERVICE FRANCEdissolvedASS NAT ASSISTANTE SOCIALEactiveBORIS SIDOROFFdissolvedBOURGANEUF SOLAIRE SARLdissolvedBRICQUEVILLE SOLAIRE 1 SARLactiveBRICQUEVILLE SOLAIRE 2 SARLactiveCABINET J M ROUZIERdissolvedCENTRALE PHOTOVOLTAIQUE DU GABARDAN 6activeCHAMPDENIERS SOLAIRE SARLactiveCHAMPSANGLARD SOLAIRE SARLactiveCLAIR IP LAWactiveCLAUDE BECARTdissolvedCLAUDINE LECUTIERdissolvedDAVID GRUMBERGdissolvedDELPHINE MARTINdissolvedDUNNHUMBYactiveELIZABETH WARNERactive

+51 more

People with significant control

2 people
NameRoleFromSource
Marceau Thomas LEROUXPrésident—France registry
Stefan MÜLLERPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 71 companies

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 (GENSAC SOLAIRE SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan MÜLLER (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan MÜLLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100