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

FRANCE · COMPANY · INCORPORATED 2025-12-01
KYBE ID: FR-993711225 · 993711225 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
O.N.E.
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993711225
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-01
fr_insee
54 AV de la Motte-Picquet, 75015 Paris
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68.20B
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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

9 links
Shared operator — likely the same administrator
INTELLECTUAL PROPERTY INTERNATIONALShared officer / director · 5 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 5 share thisSUSTAINABLE BUILDING SOLUTIONSShared officer / director · 5 share thisO.N.EShared officer / director · 5 share thisSpolečenství vlastníků Bulharská 1273, K.VaryShared officer / director · 6 share thisKIT - graf s.r.o.Shared officer / director · 6 share thisMS - Management s.r.o.Shared officer / director · 6 share thisUnited Company for general Trading n.a.s.b. GmbHShared officer / director · 6 share thisMAKRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

4 people
NameRoleFromSource
OMID FAGHIRZADEHDirecteur—France registry
EVE FAGHIRZADEHMembre du directoire—France registry
INTELLECTUAL PROPERTY INTERNATIONALMembre du directoire—France registry
NATALIA MAKAROVAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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