DOSSIERS / ONE MILLION
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Company dossier

ONE MILLION

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852458736 · 852458736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONE MILLION
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852458736
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-15
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108 RUE LEGENDRE, 75017 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIANE Si SaïdDirigeant—France registry
YOHAN GuyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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