DOSSIERS / ONE TO ONE CORPORATE FINANCE FRANCE
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Company dossier

ONE TO ONE CORPORATE FINANCE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792262305 · 792262305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ONE TO ONE CORPORATE FINANCE FRANCE
fr_insee
792262305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-27
fr_insee
2017-12-21
fr_insee
90 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 WORLD BUSINESS FORCEactiveAARONdissolvedABEDOdissolvedACE INTERdissolvedACHRIVOS CONSEIL EN RESSOURCES HUMAINESdissolvedADEOLISactiveAFI FRANCE S AdissolvedAGENCE PRESSE EURO ARABE-EURO AFRICAINEdissolvedARTURO PRODUCTIONSdissolvedATECA FRANCEactiveATEUSdissolvedBASOR FRANCEdissolvedBDLV SOFTWARE SERVICESactiveBILLIONAIREBAYdissolvedBLH INVESTISSEMENTSdissolvedBOAZdissolvedBOUYGUES SERVICESdissolvedBREIZENTdissolvedBURDIPOLIS CINEMAdissolvedBUROSTYLdissolved

+180 more

People with significant control

1 people
NameRoleFromSource
ENRIQUE Quemada ClarianaAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off