DOSSIERS / 1GLOBAL OPERATIONS (FRANCE) SARL
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1GLOBAL OPERATIONS (FRANCE) SARL

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837560275 · 837560275 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1GLOBAL OPERATIONS (FRANCE) SARL
fr_insee
837560275
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-19
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
61.90Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

AACE ILE DE FRANCEdissolvedADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANAGRAM FRANCE SCSdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANKI FRANCEdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTEUS EVENTdissolvedARTHUR RASPAILactiveAUBERT ET COMPAGNIEdissolved

+230 more

People with significant control

2 people
NameRoleFromSource
HAKAN KOCPrésident—France registry
PYRROS KOUSSIOSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100