DOSSIERS / ONE TIME MOTO
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Company dossier

ONE TIME MOTO

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519629265 · 519629265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONE TIME MOTO
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519629265
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-20
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20 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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49.39B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA ARSZULOWICZdissolvedANNE-MARIE BLANCHARDdissolvedCLAUDE ABURBEdissolvedCLAUDE ABURBE CONSULTANTdissolvedCOPR 20 R DES CHARTRES 92200 NEUILLY SUR SEINEactiveGAD MIMOUNIdissolvedINDIVISION TEXIERactiveJFCLEMENCEL-CONSEILdissolvedKP PRODUCTIONSdissolvedLOPEZ CAPITAL PANTINdissolvedMAXIME FABREdissolvedNACEIRA FALEKactive[ND]active[ND]activeNK CHARTRESactivePAGANESSI P ET NORD M ARTdissolvedRaphael DoucetactiveROSANE DELAYGUEdissolvedSAIH BOULEY CONSULTANTSdissolvedSARL JOMILAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN EECKMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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