DOSSIERS / GIE ONE OP
← SearchExport PDF
Partnership dossier

GIE ONE OP

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-16
KYBE ID: FR-921452652 · 921452652 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
GIE ONE OP
fr_insee
921452652
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-11-16
fr_insee
25 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.11Z
fr_insee
50
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
JOSEN CONSULTINGShared officer / director · 4 share thisALPHABETShared officer / director · 4 share thisONE ACADEMIEShared officer / director · 12 share thisGIE ONEShared officer / director · 12 share thisSMART EQUITYShared officer / director · 12 share thisINVESTISSEMENTS ET PATRIMOINEShared officer / director · 12 share thisSMART MANAGEMENTShared officer / director · 12 share thisM PREVENTIONShared officer / director · 12 share thisVBHCShared officer / director · 12 share thisKEREN-ORShared officer / director · 12 share thisTOM : TELE OPHTALMOLOGIE MOBILEShared officer / director · 12 share thisSCI RIVIERE BORDEAUXShared officer / director · 12 share thisSCI AMSELShared 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

14 people
NameRoleFromSource
CENTRE 4P SANTEDirigeant—France registry
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
POINTGYN 91Dirigeant—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

3 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 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100