DOSSIERS / ONDAY
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Company dossier

ONDAY

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928161017 · 928161017 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ONDAY
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928161017
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active
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Simplified joint-stock company (SAS)
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2024-04-29
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10 Passage Lathuille, 75018 Paris
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47.91A
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SDC 10 PASSAGE LATHUILLEShared registered address · 7 share thisCOPR 10 PASSAGE LATHUILLE 75 PARIS 18Shared registered address · 7 share thisARAPARShared registered address · 7 share thisDENTELLE PRODUCTIONSShared registered address · 7 share thisLA SCENE INFERNALEShared registered address · 7 share thisINDIVISION LEPOUTREShared registered address · 7 share thisLEBELShared officer / director · 8 share thisIMMOCDCShared officer / director · 8 share thisFRESHRIVERSShared officer / director · 8 share thisMAISON LEGRANDShared officer / director · 8 share thisALDA STUDIOShared officer / director · 8 share thisSCI LEGRANDShared officer / director · 8 share thisSCI ROLEGShared officer / director · 8 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
Coline HelmreichDirecteur général délégué—France registry
⚠ Arthur LegrandPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Arthur Legrand (officer) matches PEP Arthur Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100