DOSSIERS / SONACOM
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Partnership dossier

SONACOM

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-25
KYBE ID: FR-340492933 · 340492933 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SONACOM
fr_insee
340492933
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-03-25
fr_insee
24 RUE MONTROSIER, 92200 NEUILLY-SUR-SEINE
fr_insee
59.11A
fr_insee
10
fr_insee
€64,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEDIAGITALDirigeant—France registry
PURE TALENT ENTERTAINMENTDirigeant—France registry
DOMINIQUE PERRINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PERRIN (officer) matches PEP Dominique Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100