DOSSIERS / LES ONDINES
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Company dossier

LES ONDINES

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490976024 · 490976024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES ONDINES
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490976024
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dissolved
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Real-estate civil company (SCI)
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2006-07-06
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CHE DU CLOS DU TISSERAND, le Mas de la Rose, 13480 CABRIES
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
L ETOILEShared officer / director · 7 share thisLA CASA MIAShared officer / director · 7 share thisLES 3 CENTENAIRESShared officer / director · 7 share thisBEAUSOLEIL 13Shared officer / director · 7 share thisPROVENCE HABITATShared officer / director · 7 share thisLE DOMAINE DU PUY DU ROYShared officer / director · 7 share thisJRBShared officer / director · 9 share thisSC SARDAGNE DE ST-MARCShared officer / director · 9 share thisVITROLLES 89Shared officer / director · 9 share thisLE GRAND VALLONShared officer / director · 9 share thisLE NIRVANAShared officer / director · 9 share this2BLShared officer / director · 9 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

2 people
NameRoleFromSource
MARIE STELLA ZAPPITELLIDirecteur—France registry
CARMELO ZAPPITELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100