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Company dossier

ONLY COM

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808245344 · 808245344 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameONLY COM

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Registration808245344

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-05

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Registered address16 RUE DE CREQUI, 69006 LYON

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Industry93.29Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATL IMMOactive CABINET DU DOCTEUR PAILLETdissolved CLAUDE GRAVERIAUactive C R Fdissolved DACYdissolved EVYMMOactive GEORGES MEUNIERactive IRMA LEVYdissolved JACQUES BARBERISdissolved JEAN FRANCOIS VERMORELactive L'DEAL CLUBactive OPTIMAdissolved SASU PIERRE PAILLET SPFPL DE CHIRURGIENS DENTISTESdissolved SCFdissolved SCI DU 14 RUE LAINERIEdissolved SCI DU 21 RUE TRONCHETdissolved

People with significant control

1 people

Name	Role	From	Source
ELIEZER COHEN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-13

medium

Politically exposed person (PEP)

ELIEZER COHEN (officer) matches PEP Eliezer Cohen — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

3 events

2019-03-13Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-07Jugement de conversion en liquidation judiciaire

2021-05-06Jugement de clôture pour insuffisance d'actif