DOSSIERS / ONYX CONSTRUCTIONS
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Company dossier

ONYX CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 1979-02-27
KYBE ID: FR-315129759 · 315129759 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
ONYX CONSTRUCTIONS
fr_insee
315129759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-02-27
fr_insee
1900-01-01
fr_insee
11 AV GEORGES DRIN, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
79.06
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEIG PIERREPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off