DOSSIERS / ONEY BANK
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Company dossier

ONEY BANK

FRANCE · COMPANY · INCORPORATED 1988-06-22
KYBE ID: FR-546380197 · 546380197 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ONEY BANK
fr_insee
546380197
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1988-06-22
fr_insee
34 AV DE FLANDRE, 59170 CROIX
fr_insee
64.19Z
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1000
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€71,801,205
fr_insee

Ownership structure

3 entities
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Companies at this address

34 total
ANNE YATZIMIRSKYdissolvedAUDE MARIE REQUILLARTactiveBERNARD BESEMEdissolvedBRIGITTE NELKENdissolvedCABINET DU DOCTEUR DOBRENELdissolvedCLAUDE LEONdissolvedCORINNE SAINSARDdissolvedDOMINIQUE LUCIENNE D'HELFdissolvedEDITH DUPLOUYdissolvedFRANCIS DUTHOITdissolvedGEFIRUSdissolvedHADI MOUKHAIDERactiveHELENE FIRMINdissolvedID EXPERTdissolvedINSTITUT QUALITE SANTEdissolvedJACQUELINE LIEVINdissolvedJACQUES DUPONTdissolvedJEAN LOUIS DIONNETdissolvedLAURE BECQUARTdissolvedLUCETTE DELOBELdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CHARLESDirecteur général délégué—France registry
DIDIER MIQUELDirigeant—France registry
JULIEN OETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE CHARLES (officer) matches PEP Jean-Pierre Charles — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MIQUEL (officer) matches PEP Didier Miquel — Q66500649. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100