Key facts
activeONIKS
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892482498
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active
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Limited liability company (SARL)
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2020-12-31
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79 RTE DE CAMBAIE, 97460 SAINT-PAUL
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41.10D
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€1,000
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Company dossier
ONIKS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ABADY EGATA-PATCHE | Président | — | France registry |
| NICOLAS NILAMANI EGATA-PATCHE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100