DOSSIERS / ONDA DEL MARE
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Company dossier

ONDA DEL MARE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879775641 · 879775641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ONDA DEL MARE
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879775641
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dissolved
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Civil company
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2019-12-13
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19 RUE EMILE GERNIGON, 35170 BRUZ
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
RINO FRANCK MICHEL NICOLINIShared registered address · 3 share thisFRANCOISE BERTHE JEANNE HUETShared registered address · 3 share thisSCI CHEVALIERShared officer / director · 10 share thisJ.S.B.F.Shared officer / director · 10 share thisSCI LOGIAPUBShared officer / director · 10 share thisS.C.I. IMMELISEShared officer / director · 10 share thisSCI DE GAULLE-CARNOTShared officer / director · 10 share thisLAURLYShared officer / director · 10 share thisSCI INSTITUT DES ARCADESShared officer / director · 10 share thisBELLON ET CIEShared officer / director · 10 share thisSCI IMMOBILIERE MARTINET, SCTE EN LIQUIDATIONShared officer / director · 10 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

4 people
NameRoleFromSource
RINO NICOLINIDirecteur—France registry
ENZO NICOLINIMembre du directoire—France registry
FRANCOISE HUETMembre du directoire—France registry
GREGOIRE DEBERLESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100