DOSSIERS / SONABA INVESTISSEMENTS
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Company dossier

SONABA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485027353 · 485027353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SONABA INVESTISSEMENTS
fr_insee
485027353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-15
fr_insee
RUE PIERRE MAGNOL, MAS DE LA GARRIGUE SUD, 66600 RIVESALTES
fr_insee
68.20B
fr_insee
€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABADIE ET FILSdissolvedABADIE IMMOBILIERE DE GESTIONdissolvedABADIE INVESTISSEMENTSdissolvedABC PROCESS INDUSTRIESactiveA.G.ELEC SERVICESdissolvedALIZEO IMMOBILIER COMMERCIALdissolvedASSISTANCE MAINTENANCE SECURITE PROTECTIONactiveEASING GLOBAL SERVICESactiveEASING GROUPE INDUSTRIES ENERGIESactiveEASING SUPPORT IMMOBILIERactiveENERGIE ASSISTANCE INGENIERIEdissolvedFERMAT-LEZIGNANdissolvedFIRE&CO ROUSSILLONdissolvedGAMAR RESTAURATION SERVICESdissolved[ND]dissolvedPHITECdissolvedSA2I SAINT-ASSISCLE IMMOBILIER INVESTISSEMENTSdissolvedSCI ALICE ET ROMAINdissolvedSCI CORABA INVESTISSEMENTSdissolved

People with significant control

2 people
NameRoleFromSource
SONIA ABADIEDirigeant—France registry
GERARD MARCEL LEON ABADIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CORABA INVESTISSEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100