DOSSIERS / LE SONNEY
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Company dossier

LE SONNEY

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-934634080 · 934634080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE SONNEY
fr_insee
934634080
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-12-13
fr_insee
41 AV Julien, 63000 Clermont-Ferrand
fr_insee
56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSAGIOdissolvedASSOCIATION DES ETUDIANTS DE L INSTITUT FRANCAIS DE MECANIQUE AVANCEE IFMAdissolvedDOM'ADVOCAREdissolvedFLORENCE MARYSE NOREdissolvedJEAN BLANCHETdissolvedJEROME JEAN CLAUDE BLANCHETdissolvedLAETITIA BARTHOMEUFactiveMADOLGAdissolvedMAGALI MARIE-PAULE CASSIGNOLactiveMEDOC & PASTA INVESTdissolvedMURIEL DANIELLE DUBOSTactive[ND]active[ND]dissolvedPHILIPPE POUGHONdissolvedPLACEBOactivePUB LUTETIAdissolvedSCI 41 AVENUE JULIENdissolvedSCI DU 45 AVENUE JULIENdissolvedSOUS-HOUATdissolved

People with significant control

2 people
NameRoleFromSource
Benjamin FaurePrésident—France registry
Caroline VallancePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100