DOSSIERS / ONE
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Company dossier

ONE

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443283437 · 443283437 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ONE
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443283437
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active
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Limited liability company (SARL)
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2002-09-13
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5 RUE VELASQUEZ, ZI N 1, 97420 LE PORT
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LAURENT MAILLOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100