DOSSIERS / O.N.E
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O.N.E

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925055543 · 925055543 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
O.N.E
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925055543
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active
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Simplified joint-stock company (SAS)
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2024-04-09
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54 AV de la Motte-Picquet, 75015 Paris
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35.11Z
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€1,000
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Companies at this address

84 total

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

A2FdissolvedAGENCE JEAN FEUILLADEdissolvedARC EN CIEL HOLDINGdissolvedARLETTE LAFFITTEdissolvedARTISANEdissolvedBERILISHdissolvedBERNARD JACQUES OCTAVE MICHAUTdissolvedBYSUR TECHactiveCHERIFA BEDHIAFIdissolvedCHRISTIAN MUSSARDdissolvedCLAUDE BALLESTRAdissolvedCLAUDE BRIDARDactiveCOSUMEL CABANELdissolvedCOSUMEL LABORDEactiveDENISE CHAMARONdissolvedDE SABRAN MUSSARD ET COMPAGNIEdissolvedDIDIER HEIDETdissolvedDOMINIQUE MOISE EPINdissolvedEDDY LAURENT PIVIDORdissolvedELEMOOVEdissolved

+64 more

Connections

4 links
Shared operator — likely the same administrator
SOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 5 share thisSUSTAINABLE BUILDING SOLUTIONSShared officer / director · 5 share thisINTELLECTUAL PROPERTY INTERNATIONALShared officer / director · 5 share thisO.N.E.Shared officer / director · 5 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

1 people
NameRoleFromSource
Omid FAGHIRZADEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100