DOSSIERS / ONE ISLAND ENVIRONNEMENT
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Company dossier

ONE ISLAND ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839023116 · 839023116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ONE ISLAND ENVIRONNEMENT
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839023116
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-24
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LD GRAND CUL DE SAC, SCI JELIO, 97133 SAINT BARTHELEMY
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38.11Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
LAPLACE SERVICESShared officer / director · 11 share thisLA CARRIEREShared officer / director · 11 share thisAKAZTIYAGShared officer / director · 11 share thisLA CENTRALEShared officer / director · 11 share thisJELIOShared officer / director · 11 share thisSAS KANOA PROJECTShared officer / director · 11 share thisLAPLACE BATIMENTShared officer / director · 11 share thisLA GROTTEShared officer / director · 11 share thisLA RAVINEShared officer / director · 11 share thisTAMShared officer / director · 11 share thisL'ILOTShared officer / director · 12 share thisGOTPShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIONEL ARMAND ETIENNE LAPLACEDirecteur général délégué—France registry
JEREMY JEAN-PHILIPPE LAPLACEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100