DOSSIERS / SONDEM
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Company dossier

SONDEM

FRANCE · COMPANY · INCORPORATED 2015-02-01
KYBE ID: FR-809389554 · 809389554 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SONDEM
fr_insee
809389554
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-01
fr_insee
5 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€500
fr_insee

Companies at this address

185 total

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

AB BATdissolvedABTP82dissolvedAC PRO BATdissolvedACR BATdissolvedA.C.S BATIMENTdissolvedAGAdissolvedAGCAN CARRELAGEdissolvedAGOBAT SOLdissolvedAKBAL MACONNERIE GENERALdissolvedAKSELdissolvedAKSOY IIactiveALEX CONSTRUCTIONSdissolvedALI BABAdissolvedALINEactiveALPdissolvedALPHA BTPdissolvedANA LOPEZdissolvedAQUITAINE CARRELAGE BORDELAISdissolvedAQUITAINE CONSTRUCTION 33dissolvedARTEO MULTISERVICESdissolved

+165 more

Connections

11 links
Shared operator — likely the same administrator
DEVRANShared officer / director · 2 share thisSGSShared officer / director · 11 share thisG.C.R 33Shared officer / director · 11 share thisCMCAShared officer / director · 11 share thisM.H.DShared officer / director · 11 share thisEBGShared officer / director · 11 share thisCBR BATIMENTShared officer / director · 11 share thisARTEO MULTISERVICESShared officer / director · 11 share thisTRADUPShared officer / director · 11 share thisBOSPHORE KEBABShared officer / director · 11 share thisIBO RENOVATION DE FACADESShared 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
PAULO BORGES FURTADOPrésident du conseil d'administration—France registry
YUSUF ONDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100