DOSSIERS / SONAR
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Company dossier

SONAR

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502995129 · 502995129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SONAR
fr_insee
502995129
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-06
fr_insee
38 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_insee
68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisM.B.T.Shared registered address · 6 share thisBALAMINI GASSAMAShared registered address · 6 share thisRAJESH BARUAShared registered address · 6 share thisHAMID MOUFFOKShared registered address · 6 share thisORYOM13A3RE1Shared officer / director · 11 share thisSR VIANDE SASShared officer / director · 11 share thisTRIO VIANDESShared officer / director · 11 share thisPEMShared officer / director · 11 share thisSLIMRABShared officer / director · 11 share thisSCI 103Shared officer / director · 11 share thisLA CABANE IMMOShared officer / director · 11 share thisSLIMANI BOUCHERIE HALLALShared officer / director · 11 share thisSCI DU TERRAILShared officer / director · 11 share thisSCI CHATAIGNIERSShared 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

2 people
NameRoleFromSource
RABAH SLIMANIDirecteur—France registry
FARID SLIMANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100