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Company dossier

SONAY

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922562277 · 922562277 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSONAY

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Registration922562277

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-27

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Registered address23 AV DE LA GARE, 06800 CAGNES-SUR-MER

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Industry68.20B

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Share capital€1,000

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May be the same entity

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.

SONAYfr_insee · 393789490 · active SARL SONAYfr_insee · 442661294 · active SONAYfr_insee · 492059274 · dissolved SONAYfr_insee · 799377973 · dissolved

Companies at this address

17 total

CAPVAUdissolved CARLAdissolved C.G.AZURactive CHRISTIAN ANTOINE THOMASdissolved FRANCOISE TRANCOSSIdissolved GERARD GASTON MILLETdissolved JOSEPH PAUL ALLINEIdissolved [ND]active QFactive SARL IMMOBILIERE 2Vdissolved SCI J.H.Gdissolved SCI P2Vdissolved SCI POCOdissolved SCI VANCOdissolved STELLAdissolved YVES RENE BOUCHERATdissolved

Connections

6 links

Shared operator — likely the same administrator

SCI P2VShared officer / director · 4 share this SCI GAPShared officer / director · 4 share this FURTUNATUShared officer / director · 4 share this C.G.AZURShared officer / director · 7 share this CAPVAUShared officer / director · 7 share this SCI J.H.GShared officer / director · 7 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

5 people

Name	Role	From	Source
JEREMY ANDRE LUIS GONCALVES ALVES	Directeur	—	France registry
HUGO ARTHUR ANDRE GONCALVES ALVES	Membre du directoire	—	France registry
JORDAN CHARLES ALAIN BONALDI	Membre du directoire	—	France registry
LEA CAPUTO	Membre du directoire	—	France registry
LUCAS RAYMOND WILLIAM BENKEMOUN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100