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Company dossier

ONE MILLION

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898005301 · 898005301 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONE MILLION
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898005301
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active
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Real-estate civil company (SCI)
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2021-04-08
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6 RTE de Strasbourg, 67600 Sélestat
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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
PAUL BONHOMMEDirecteur—France registry
FRANCOISE CHARPENTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE CHARPENTIER (officer) matches PEP Françoise Charpentier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100