DOSSIERS / P-ONE
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Company dossier

P-ONE

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911629251 · 911629251 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P-ONE
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911629251
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-22
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16 RUE RICHAN, 69004 LYON
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORIS BOYERDirecteur général délégué—France registry
FABIEN GEOFFRAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100