DOSSIERS / ONDELIA
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Company dossier

ONDELIA

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-495120883 · 495120883 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ONDELIA
fr_insee
495120883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-02
fr_insee
26 B RUE CECILLE-DINANT, 92140 CLAMART
fr_insee
46.90Z
fr_insee
3
fr_insee
€40,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ONDELIAfr_insee · 352128698 · dissolved

People with significant control

2 people
NameRoleFromSource
LAURE AURELIE NATHALIE BLOTDirecteur général déléguéFrance registry
PHILIPPE BLOTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLOT (officer) matches PEP Philippe Blot — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€1,595,806
2023€1,662,562
2022€1,220,813
2021€1,202,279
2020€980,871
2019€1,898,897€183,163€1,248,766
2018€1,481,585€169,725€1,229,999
2017€1,475,507€103,156€1,242,532
2016€1,677,509€108,439€1,373,899
From official financial statements filed with the registry.