DOSSIERS / P ONE
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Company dossier

P ONE

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493583140 · 493583140 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P ONE
fr_insee
493583140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-18
fr_insee
38 RUE ARTHUR ROZIER, 75019 PARIS
fr_insee
59.11B
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE PEINTURIERPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100