DOSSIERS / P-ONE
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Company dossier

P-ONE

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844442517 · 844442517 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P-ONE
fr_insee
844442517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-07
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6 CHIOSU LONGU, 6 Chiosu Longu, 20214 CALENZANA
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-YVES LOUIS PATRICK DELCROIXDirecteur—France registry
ANNE SOPHIE NAVARRO FLORESMembre du directoire—France registry
PIERRE-MARIE JEAN BAPTISTE BRUNMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100