DOSSIERS / ONE CARE INTERNATIONAL
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Company dossier

ONE CARE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490226362 · 490226362 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ONE CARE INTERNATIONAL
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490226362
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dissolved
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Limited liability company (SARL)
fr_insee
2006-05-31
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22 RUE de Constantinople, 75008 Paris
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66.22Z
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€45,000
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Companies at this address

37 total
AGESTIMactiveASS INTER LAWYERS WORLD BE GOLF PLAYERSactiveCHARLOTTE FAZELactiveCIE EUROPEENNE GESTION IMMOBILactiveCOFAPIactiveDANIEL KRAFFTdissolvedDELPHINE TRUCHOTdissolvedGEORGES LEVEQUEdissolvedINTERIM COdissolvedJACOB ZEITOUNdissolvedJEAN JACQUES GEORGES MAYERdissolvedLAZAMactiveMAISON DEBIECHEdissolvedMME MONTEL AIMEE MME DUMONTET MADELEINactiveMR PLANTADE MAURICE MME CROS MARIE LOactiveNATHALIE DOMINIQUE JULIE GAILLARDEactive[ND]activeOLIVIER SPELLEactivePAULETTE COLINdissolvedSCICV 418 PLAGEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AubertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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