KYBE — See who's really behind any company

Company dossier

ONDAREA

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819521139 · 819521139 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameONDAREA

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Registration819521139

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-06

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Registered address67 RUE DES SAINTS-PERES, 75006 PARIS

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Industry68.20A

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Share capital€10,000

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Companies at this address

9 total

AUTOAactive BELLE DE LUZdissolved MAKHILAdissolved SCI LA PELOTEdissolved SCI LUDOdissolved SOCOA IMMOdissolved TINY OFFICEactive TLC SNCdissolved

Connections

2 links

Shared operator — likely the same administrator

BELLE DE LUZShared officer / director · 3 share this SOCOA IMMOShared officer / director · 3 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

Name	Role	From	Source
BELLE DE LUZ	Dirigeant	—	France registry
RAPHAEL Poylo	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100