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Company dossier

ONDELEC SERVICES

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-815288188 · 815288188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ONDELEC SERVICES
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815288188
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-07
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2019-10-01
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18 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE
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33.14Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PETITPrésident du conseil d'administration—France registry
SEVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off