DOSSIERS / ONE PORTAGE
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Company dossier

ONE PORTAGE

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-902924018 · 902924018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONE PORTAGE
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902924018
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-13
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7 RUE DES ARTISANS, 67550 VENDENHEIM
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82.99Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE IKEDJIANDirecteur général délégué—France registry
FREDERIC WIRTHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC WIRTH (officer) matches PEP Frédéric Wirth — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100