DOSSIERS / AGENCE SONIA DETECTIVE
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Company dossier

AGENCE SONIA DETECTIVE

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844454322 · 844454322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE SONIA DETECTIVE
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844454322
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-26
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17 RUE DU COLISEE, 75008 PARIS 8
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80.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

02 MEDIAdissolved1800dissolved2ZKSdissolved3BO PRODactive3J RESTAURATIONdissolved3 S CONSULTINGdissolved3 S INFORMATIQUEdissolved7E ART PRODUCTIONS SASdissolvedALGOQUEST SYSTEMdissolvedALIFAXactiveALL COMPUTINGactiveAMANE FRANCE DECORATIONdissolvedA.R.P.E.G.E.dissolvedASIE ENVIRONNEMENTactiveASSISTOTELdissolvedASSOCIATION CONFORTPAC.FRdissolvedATLANTISdissolvedAXYMEdissolvedBARITI CARSdissolvedBENCHZEIT SASdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
SONIA HassidPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100