DOSSIERS / SONEGIEX (SOC DE NEGOCE IMPORT EXPORT)
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SONEGIEX (SOC DE NEGOCE IMPORT EXPORT)

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401531736 · 401531736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONEGIEX (SOC DE NEGOCE IMPORT EXPORT)
fr_insee
401531736
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-01
fr_insee
34 BD SOLFERINO, 86000 POITIERS
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

5 S SECURITE PRIVEEdissolvedAB CONSTRUCTIONSactiveA.C.R.B.I.dissolvedAISSA MOKHTARIdissolvedALELOCORPactiveALICE JEANINE GILBERTE JARDINactiveARGOSactiveART DIRECTdissolvedASS AGECIPdissolvedBECK SECURITEdissolvedBENOIST PUBLICITEactiveBEST LOGISTICS TRANSPORTdissolvedBETON SOLUTIONSdissolvedB.G.S.TdissolvedBLPAT IMMOdissolvedBROUSSAN NETTOYAGEdissolvedBTP NOUVELLE AQUITAINEactiveCCPMHdissolvedCELERITAS PLUSdissolvedCOMPAGNIE MICHELLE FRANCHINEAUdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100