DOSSIERS / OSMOSE
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Company dossier

OSMOSE

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: 969500RGGAK8SZLL2C16 · 538812363 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OSMOSE
gleif
538812363
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dissolved
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Limited liability company (SARL)
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2011-12-28
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66 AV de la Grande Armée, 75017 Paris
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66.30Z
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€16,966,400
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Companies at this address

22 total
94 SAINT LAZAREactiveAXEL DE TARLEdissolvedFILEFLOdissolvedFONCIERE PHCactiveGREENSTOCKactivehamit reisiactiveHOTELIERE LA MISSIONactiveLES HOTELIERS IMPERTINENTSdissolvedMISSION 12activeNEXT LEVEL REAL ESTATEactivePARIS HOME COLLECTIONactivePORTFOLIO INVESTISSEMENTSactiveSCI LA SUCRIERE DE RUCOURTdissolvedSCI MIHORdissolvedSCI ORDENER 92dissolvedSCI TROISMACARONSdissolvedSERVIM CONSEILactiveSERVIM ENTREPRISESdissolvedTWO BROTHERS INVESTMENTSactiveVCP HOLDINGdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
SCI JRLB64Shared officer / director · 11 share thisJOINVILLE-MISSIONShared officer / director · 11 share thisIMMOBILIERE TRENDY IIShared officer / director · 11 share thisLES HOTELIERS IMPERTINENTSShared officer / director · 11 share thisDTBShared officer / director · 11 share thisAIROFFICEShared officer / director · 11 share thisSCI MIHORShared officer / director · 11 share thisFILEFLOShared officer / director · 11 share thisCAPITALARIAShared officer / director · 11 share thisMISSION 12Shared officer / director · 11 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
MICHEL DelloyePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100