DOSSIERS / ONDINE
← SearchExport PDF
Company dossier

ONDINE

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879229888 · 879229888 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ONDINE
fr_insee
879229888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-27
fr_insee
12 RUE HENRI BECQUEREL, 66750 SAINT-CYPRIEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS STEPHANE MONTEILPrésident—France registry
ASTRID MARIE FELIX ZARAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde