DOSSIERS / THEONE
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Company dossier

THEONE

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910721554 · 910721554 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THEONE
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910721554
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-25
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86 RUE DU GROS NOYER, 95120 ERMONT
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHOUCINE BAKIRDirecteur général délégué—France registry
MAMOUDOU BAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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