DOSSIERS / 1-ON-1
← SearchExport PDF
Company dossier

1-ON-1

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851104935 · 851104935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1-ON-1
fr_insee
851104935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-27
fr_insee
30 AV BOSQUET, 75007 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACADEMIE CATHERINE LEROY DE PARISactive& ASSOCIATESdissolvedBALCOS CONSULTINGdissolvedCATHERINE COUPILLETdissolvedCLAIRE VEALEdissolvedDOMINIQUE WAQUETactiveDOO DOO IT YOURSELFdissolvedEMMANUELLE CHANTAL MARIE-PAULINE SEBANdissolvedKE - KIDS EXPERIENCEdissolvedMELANIE SANDRA SCHMITZ-JANSEN MELANIE SCHMITZ-JANSENdissolvedMICHEL DENIS COSTILdissolvedMICHELE JULIETTE PAULE HULINdissolvedMICHELINE LAURENT LOUVARDdissolved[ND]activePAUL MARIE GEORGE LEMAIRE LEMAIREdissolvedPERRINE NORIOTdissolvedSCI DE LA TOURdissolvedSEBANactiveSUZANNE BOUTONdissolvedVOLTA FINANCIEREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PerrinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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