DOSSIERS / ONE WAY AGENCE TOTALE
← SearchExport PDF
Company dossier

ONE WAY AGENCE TOTALE

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824061709 · 824061709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONE WAY AGENCE TOTALE
fr_insee
824061709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-01
fr_insee
8 RUE DUVIVIER, 75007 PARIS
fr_insee
70.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100