DOSSIERS / SONEVA
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Company dossier

SONEVA

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531324358 · 531324358 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SONEVA
fr_insee
531324358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-29
fr_insee
2019-03-19
fr_insee
18 RUE PASQUIER, 75008 PARIS 8
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6CONFIG GROUPEdissolvedA7 MANAGEMENTdissolvedACCOMPAGNEMENT DEPLOIEMENT CHANGEMENTSdissolvedACHAT VENTE MONTAIGNEactiveADMITISdissolvedADOMNES COMMUNICATIONactiveALEO FINANCESdissolvedALTHIMIdissolvedANGELS' BAY REAL ESTATEdissolvedA PRO VOdissolvedASCOT CONSULTINGdissolvedASSISTANCE MEDICALE ET DEVELOPPEMENT SANTEactiveAUTOMIC SOFTWAREdissolvedBESPOKE CONSEIL & DEVELOPPEMENTdissolvedBUS ENTREPRISES SAdissolvedBX CONSEILdissolvedCABINET RHEAdissolvedCABINET RUBAT DU MERAC AVOCATdissolvedCADdissolvedCENTRALE D'ACHAT POUR ENTREPRISESdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FILLIERESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off