DOSSIERS / ONEOS BAT
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Company dossier

ONEOS BAT

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893293456 · 893293456 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ONEOS BAT
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893293456
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-29
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2021-08-31
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20 TRA DE LA MONTRE, CENTRE AFFAIRES BAT 1, 13011 MARSEILLE 11
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DURANDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off