DOSSIERS / ONDA INVEST
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Company dossier

ONDA INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887852002 · 887852002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ONDA INVEST
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887852002
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dissolved
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Civil company
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2020-08-07
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6 RUE DU CANAL, ZONE INDUSTRIELLE, 68126 BENNWIHR
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
L'ATELIER DE NADEGEShared officer / director · 2 share thisIMMOTECHShared registered address · 3 share thisL'ATELIER DE NADEGEShared registered address · 3 share thisCHEZ GINOShared officer / director · 4 share thisIMMOTECHShared officer / director · 4 share thisTSM EURLShared officer / director · 4 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

2 people
NameRoleFromSource
MARTIAL ONDADirecteur—France registry
NADEGE HALLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100