DOSSIERS / BRICQUEVILLE SOLAIRE 2 SARL
← SearchExport PDF
Company dossier

BRICQUEVILLE SOLAIRE 2 SARL

FRANCE · COMPANY · INCORPORATED 2025-11-24
KYBE ID: FR-994206753 · 994206753 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BRICQUEVILLE SOLAIRE 2 SARL
fr_insee
994206753
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-24
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-ANNEdissolvedAHUN SOLAIRE SARLactiveANEMOS-PLAINE D ESTREESactiveASL SERVICE FRANCEdissolvedASS NAT ASSISTANTE SOCIALEactiveBORIS SIDOROFFdissolvedBOURGANEUF SOLAIRE SARLdissolvedBRICQUEVILLE SOLAIRE 1 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 LEROUXPrésident—France registry
Stefan MüllerPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

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 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100