DOSSIERS / ONFIDO SAS
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ONFIDO SAS

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-848177218 · 848177218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ONFIDO SAS
fr_insee
848177218
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2019-02-01
fr_insee
4 PL DE LA DEFENSE, 92400 COURBEVOIE
fr_insee
82.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
360 MEDIAdissolvedADVANCED CYBERIAN TECHNOLOGIESdissolvedADVOCALYSdissolvedAKZ CONSEILdissolvedBUSINESS WISEactiveCEREP BROSSOLETTEactiveINFOMATEC FRANCEdissolvedJML MANAGEMENTactiveKANA SOFTWAREdissolvedKINNOVdissolvedLUDOVIC ALENdissolvedMAKE IT CLAP PUBLISHINGdissolvedMOSTEK FRANCE SARLdissolvedNOBBIA INTERNATIONALdissolvedSAXBY SAdissolvedSERVICESOFTactiveSNC PROMOTION DANTON DEFENSEdissolvedSUDIMPACT INGENIERIEdissolvedSYSTINET FRANCE S.A.SdissolvedTIBCO BPM FRANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100