DOSSIERS / SOLO
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Company dossier

SOLO

FRANCE · COMPANY · INCORPORATED 2025-10-17
KYBE ID: FR-992813998 · 992813998 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
SOLO
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992813998
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active
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Real-estate civil company (SCI)
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2025-10-17
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35 B RUE du Hameau de Bourdès, 81000 Albi
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68.20B
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€1,000
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Connections

8 links

People with significant control

4 people
NameRoleFromSource
Alain ALARYMembre du directoireFrance registry
Michèle VERDIERMembre du directoireFrance registry
Vanessa ALARYMembre du directoireFrance registry
Audrey ALARYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Alain ALARY (officer) matches PEP Alain Alary — Q66500340. Apply enhanced due diligence.

Risk journey — why 7?

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