DOSSIERS / SONAMIX SARL
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Company dossier

SONAMIX SARL

FRANCE · COMPANY · INCORPORATED 1993-10-05
KYBE ID: FR-338145097 · 338145097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SONAMIX SARL
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338145097
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dissolved
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Limited liability company (SARL)
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1993-10-05
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39 LD LA VILLE EN BOIS, 44830 BOUAYE
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46.19B
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD KELLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD KELLER (officer) matches PEP Bernard Keller — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD KELLER (officer) matches PEP Bernard Keller — Regional councillor of Occitanie. 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