DOSSIERS / ON.S & YEAH
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Company dossier

ON.S & YEAH

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494608631 · 494608631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ON.S & YEAH
fr_insee
494608631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-01
fr_insee
33 ALL HENRI DE MONTHERLANT, 59200 TOURCOING
fr_insee
68.20B
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€195,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOULANGERMembre du directoire—France registry
VALERIE VANDENDAELEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOULANGER (officer) matches PEP Christophe Le Boulanger — Q66501182. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100