DOSSIERS / SONDAE
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Company dossier

SONDAE

FRANCE · COMPANY · INCORPORATED 1976-08-27
KYBE ID: FR-307221531 · 307221531 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SONDAE
fr_insee
307221531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-08-27
fr_insee
2003-05-20
fr_insee
24 RUE GARNIER PAGES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
51.5L
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

01 DIFFUSIONdissolved1 TER PROTECTdissolved2A2Ddissolved2BTPdissolved2SAactive3XPdissolved5E SERVICESactiveA2NdissolvedABC CARactiveABC TAXISactiveABDALLAH ACHOURIdissolvedABDEL ECOMMERCEdissolvedABDELMAJID ZAIMdissolvedABEL FERNANDES ALEXANDREdissolvedAboubakary SANGAREactiveABRAHAM AVI ELALOUFdissolvedABS SERVICESdissolvedACACIO PINTO DE JESUS DA CRUZdissolvedACCESS IMMOBILIERdissolvedACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

People with significant control

1 people
NameRoleFromSource
BREL GUYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off