DOSSIERS / SONAVIA IMMOBILIER
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Company dossier

SONAVIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452198583 · 452198583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SONAVIA IMMOBILIER
fr_insee
452198583
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dissolved
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Limited liability company (SARL)
fr_insee
2004-02-23
fr_insee
2020-01-30
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20 RUE DE LA TAIE, 54700 NORROY-LES-PONT-À-MOUSSON
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68.10Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GERARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GERARD (officer) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GERARD (officer) matches PEP Gérard Michel — Q66500266. 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

Insolvency timeline

1 events
Dissolved / struck off