DOSSIERS / SONTY
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Company dossier

SONTY

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-950754481 · 950754481 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SONTY
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950754481
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-24
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26 RUE Bosquet, 75007 Paris
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70.21Z
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€1,500
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Companies at this address

538 total

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

2AFdissolved2LO BUSINESS PARTNERactiveAA SOFTWARE TECHNOLOGIESactiveABCONSULTINGdissolvedACHILLE TALENTS DEVELOPPEMENTactiveAchraf LEMUILHIactiveACNOLOGYdissolvedADON REAL ESTATEactiveADPULSE SPARKactiveADVENTUMactiveADYCIAactiveAFFAIRE NKAPP TRANSPORTSactiveAGENCE HEUREUX HASARDactiveAGENCE OIECactiveAGENCE SECURITE PROTECTIONactiveA&H COACHINGdissolvedAL7activeALBERT ABUT ARCHITECTURE LIMITEDdissolvedAL DESIGNactiveALESSANDRO ROBUSTELLIdissolved

+518 more

Connections

4 links
Shared operator — likely the same administrator
Gazeley Germany GmbHShared officer / director · 5 share thisGazeley Berlin Verwaltungs GmbHShared officer / director · 5 share thisMagna Park Germany Verwaltungs GmbHShared officer / director · 5 share thisMagna Park Logistic Park GmbHShared officer / director · 5 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
Sonsay RacapéDirecteur général délégué—France registry
Terry ChungPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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