DOSSIERS / SONEGE
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Company dossier

SONEGE

FRANCE · COMPANY · INCORPORATED 1985-04-26
KYBE ID: FR-332505049 · 332505049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SONEGE
fr_insee
332505049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-26
fr_insee
2 AV DU DAUPHINE, 05100 BRIANCON
fr_insee
74.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL ARNAUD (officer) matches PEP Jean-Paul Arnaud — Q66501014. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL ARNAUD (officer) matches PEP Jean-Paul Arnaud — Q66499599. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100