DOSSIERS / ONE PIECES
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Company dossier

ONE PIECES

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898682828 · 898682828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ONE PIECES
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898682828
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-27
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195 AV D'ARGENTEUIL, 92270 BOIS-COLOMBES
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45.32Z
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
WM CABShared officer / director · 5 share thisWM REPAIRShared officer / director · 5 share thisWM LAVERIEShared officer / director · 5 share thisSARL RBIMShared officer / director · 5 share thisRESHMA NAILSShared registered address · 6 share this[ND]Shared registered address · 6 share thisBOIS COLOMBES INSTOREShared registered address · 6 share thisLAVANYAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-898682828/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED OILID EL BAKALTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100