DOSSIERS / ONE RH
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Company dossier

ONE RH

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823867247 · 823867247 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
ONE RH
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823867247
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active
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Limited liability company (SARL)
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2016-11-22
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7 RUE DES ARTISANS, 67550 VENDENHEIM
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70.22Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC WIRTHPrésidentFrance registry
NATHALIE IKEDJIANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC WIRTH (officer) matches PEP Frédéric Wirth — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100