DOSSIERS / ONA GROUPE
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Company dossier

ONA GROUPE

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853067197 · 853067197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ONA GROUPE
fr_insee
853067197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-08
fr_insee
42 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
74.10Z
fr_insee
0
fr_insee
€500
fr_insee

Companies at this address

160 total

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

1PA FORMATIONdissolved365 DAYSdissolved3M ENERGIE - MONTPELLIERdissolvedAbdelilah Saghiri AmiractiveACADEMLYdissolvedACIA GUEROUACHEdissolvedACTI-MEDIASdissolvedAMJ CONSULTdissolvedANNE PERRONEdissolvedAPERO SAFRANdissolvedARCHI PLANdissolvedAREG ROBERTOVITCH AZARIANdissolvedATIKJOY SARLactiveAUBELUXEactiveBABELDEVdissolvedBIBOU GLACEactiveBZHdissolvedCAFE & BOTANIQUEactiveCEASBCSactiveCHERINE BENAMGHARdissolved

+140 more

Connections

7 links
Shared operator — likely the same administrator
ENVOL INVESTShared officer / director · 8 share thisLE FOUR A CHAUXShared officer / director · 8 share thisSCI DE LA GARONNEShared officer / director · 8 share thisSCI VETO LUCEShared officer / director · 8 share thisMACHIShared officer / director · 8 share thisMR LAQUAGEShared officer / director · 8 share thisSOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES DES DOCTEURS ROUANET ET BAILLY VETERINAIRES ASSOCIESShared officer / director · 8 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

1 people
NameRoleFromSource
NICOLAS ROUANETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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