DOSSIERS / ONK BULDING
← SearchExport PDF
Company dossier

ONK BULDING

FRANCE · COMPANY · INCORPORATED 2024-08-14
KYBE ID: FR-931207864 · 931207864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ONK BULDING
fr_insee
931207864
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-14
fr_insee
64 AV des Chênes, 06800 Cagnes-sur-Mer
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolae NEAGUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolae NEAGU (officer) matches PEP Nicolae Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolae NEAGU (officer) matches PEP Nicolae Neagu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100