DOSSIERS / OVER ONE
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Company dossier

OVER ONE

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533612974 · 533612974 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OVER ONE
fr_insee
533612974
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-07-15
fr_insee
2026-01-19
fr_insee
4 RUE ROGER PLANCHON, 4 - 6, 69200 VENISSIEUX
fr_insee
46.69B
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0
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIL PANIEAdministrateur—France registry
GIL PANIEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVER ONE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off