DOSSIERS / GIE ONE
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Partnership dossier

GIE ONE

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-11
KYBE ID: FR-913420030 · 913420030 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 5InsolvencySources

Key facts

dissolved
GIE ONE
fr_insee
913420030
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-05-11
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.11Z
fr_insee
20
fr_insee

Companies at this address

416 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BQactive3F RECORDSdissolved3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactive

+396 more

Connections

13 links
Shared operator — likely the same administrator
ALPHABETShared officer / director · 4 share thisJOSEN CONSULTINGShared officer / director · 4 share thisTOM : TELE OPHTALMOLOGIE MOBILEShared officer / director · 12 share thisSMART MANAGEMENTShared officer / director · 12 share thisKEREN-ORShared officer / director · 12 share thisGIE ONE OPShared officer / director · 12 share thisSCI RIVIERE BORDEAUXShared officer / director · 12 share thisM PREVENTIONShared officer / director · 12 share thisSMART EQUITYShared officer / director · 12 share thisSCI AMSELShared officer / director · 12 share thisVBHCShared officer / director · 12 share thisINVESTISSEMENTS ET PATRIMOINEShared officer / director · 12 share thisONE ACADEMIEShared officer / director · 12 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.

People with significant control

12 people
NameRoleFromSource
CHIRURGIE LASER VISIONDirigeant—France registry
NATHANIEL AmsellemDirigeant—France registry
OC PASTEURDirigeant—France registry
ONE ACADEMIEDirigeant—France registry
ONE CLINICDirigeant—France registry
ONE VUEDirigeant—France registry
POINTMEDDirigeant—France registry
POINTMED 67Dirigeant—France registry
RUDY TaïbDirigeant—France registry
SELAS DU DOCTEUR DAVID BOUAZIZDirigeant—France registry
SELAS POINTGYNDirigeant—France registry
VBHCDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE ONE OP · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 75?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score75/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Autre jugement prononçant