DOSSIERS / ONYX HOLDCO SARL
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Company dossier

ONYX HOLDCO SARL

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-898130869 · 898130869 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ONYX HOLDCO SARL
fr_insee
898130869
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-01-01
fr_insee
2-4 RUE EUGENE RUPPERT, L-2453 LUXEMBOURG, LUXEMBOURG
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABERDONIA FRANCE A SARLdissolvedABERDONIA FRANCE ONE SARLactiveABERDONIA FRANCE TWO SARLactiveABERDONIA HOLDING S.A.R.LactiveANGELUS HOLDCO SARLactiveARCHER INVESTMENT TOPCO S.A.R.LactiveAXA CORE EUROPE FUND FEEDER S.C.A, SICAV-RAIFactiveAXA CORE EUROPE FUND S.C.S. SICAV-SIFactiveAXA RESIDENTIAL EUROPE FUND S.C.A SICAV-SIFactiveAZURITE BIDCO SARLactiveAZURITE MASTER TOPCO SARLactiveAZURITE MEZZCO SARLactiveAZURITE PLEDGECO SARLactiveAZURITE TOPCO SARLactiveAZURITE UNSECURED TOPCO SARLactiveBLACKSTONE MILEWAY AGGREGATOR I SCSPactiveBLACKSTONE PROPERTY PARTNERS EUROPE HOLDINGS S.A.R.L.activeBPPE LOGISTICS CO-INVEST HOLDCO S.A.R.L.activeBPPE LOGISTICS II CO-INVEST S.A.R.L.activeBRE/EUROPE 11 SARLactive

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Batch-formation cluster

94 companies at this address were incorporated the same day (2021-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100