DOSSIERS / ONEY F'N'P
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Company dossier

ONEY F'N'P

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790099253 · 790099253 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ONEY F'N'P
fr_insee
790099253
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-20
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34 AV DE FLANDRE, 59170 CROIX
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66.19B
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€200,000
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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

Connections

8 links
Shared operator — likely the same administrator
BEARSShared officer / director · 9 share thisSCI DOMARShared officer / director · 9 share thisDOJShared officer / director · 9 share thisONEY SERVICESShared officer / director · 9 share thisD.N. CONSULTANTSShared officer / director · 9 share thisSOPHIEShared officer / director · 9 share thisONEY TECHShared officer / director · 9 share thisThe Kooples Germany GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS DREYFUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100