DOSSIERS / S.A.S ONE WAY TRAVEL
← SearchExport PDF
Company dossier

S.A.S ONE WAY TRAVEL

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819830399 · 819830399 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.A.S ONE WAY TRAVEL
fr_insee
819830399
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-20
fr_insee
2020-08-19
fr_insee
45 ALL DU MENS, 69100 VILLEURBANNE
fr_insee
79.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADOK PEINTURESdissolvedARCHIVOLTAactiveASCO EDUCATIONdissolvedAYSIM BATdissolvedBERTHET S ECHAFAUDAGESdissolvedBIOAXESS SARLdissolvedBOULANGERIE AYSIMdissolvedC.2.FdissolvedCARROSSERIE RENAISSANCEactiveCEMBIdissolvedCERMIdissolvedCHIESAdissolvedC L E A RactiveCOMPOSANTS SYSTEMdissolvedCONFLUENCE COFFRAGEdissolvedCRISTIAN COJOCARIUdissolvedDAKOBAT SASUdissolvedDAP FACONNAGEdissolvedDECOGRAPHdissolvedDR INVESTdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
MEHMET KARTALDirecteur général délégué—France registry
MURAT KARTALDirecteur général délégué—France registry
ZEKI BOYDASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET KARTAL (officer) matches PEP Mehmet Kartal — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off