DOSSIERS / ONSITE
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Company dossier

ONSITE

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-483480620 · 483480620 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ONSITE
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483480620
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active
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Limited liability company (SARL)
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2011-03-23
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70 AV DE VERDUN, 94200 IVRY-SUR-SEINE
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41.10A
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1
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ONSITEShared officer / director · 11 share thisSCCV ZOLAShared officer / director · 11 share thisGEBEShared officer / director · 11 share thisSCCV JARLETShared officer / director · 11 share thisSUMALEEShared officer / director · 11 share thisCARRE D'OR VERDUNShared officer / director · 11 share this229 GRIMAUShared officer / director · 11 share thisAPPLE PIE SRLShared officer / director · 11 share thisCOLONAD INVESTMENTS LIMITEDShared officer / director · 11 share thisNIRVAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GIANLUCA BIANCHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ONSITE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100