DOSSIERS / ON IT
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Company dossier

ON IT

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904401965 · 904401965 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ON IT
fr_insee
904401965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-20
fr_insee
7 ALL DE CHARTRES, 33000 BORDEAUX
fr_insee
71.12B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ON-ITfr_insee · 912326642 · dissolved

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved8TRADESdissolvedA2A-SERVICESdissolvedAA AGRICOLEdissolvedAACOMdissolvedA&A IMMOBILIERactiveAAZ DIRECTE DISTRIBUTIONdissolvedABASS CHINAdissolvedABCOM.dissolvedABDC ARCHITECTURE D'INTERIEURdissolvedABER GLOBALdissolvedACE FORMATIONdissolvedADASTRA CAPITALdissolvedADN RESEAUXdissolvedADP DOMdissolvedADRIEN GAZEAU - CONSEILS ET SOLUTIONSactiveAGECA PARTNERSdissolvedAGRISTAFFdissolvedA HOUSE DESIGNdissolvedAIMIE MARIE RENAUDdissolved

+604 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SONEIRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100