DOSSIERS / ONOFRE
← SearchExport PDF
Company dossier

ONOFRE

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528110851 · 528110851 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ONOFRE
fr_insee
528110851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-17
fr_insee
30 RUE MASSON, 78600 MAISONS-LAFFITTE
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO FERNANDO PINHO ONOFREPrésidentFrance registry
ANTONIO PINHO ONOFREPrésidentFrance registry
GABRIEL ONOFREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100