DOSSIERS / SONIA
← SearchExport PDF
Company dossier

SONIA

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-980475941 · 980475941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SONIA
fr_insee
980475941
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-28
fr_insee
22 RUE Porte Bonheur, 33400 Talence
fr_insee
43.33Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Daniel VĂLEANDirecteur général délégué—France registry
Sonia-Mirabela BĂLĂNEANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100