DOSSIERS / OMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUE
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Company dossier

OMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUE

FRANCE · COMPANY · INCORPORATED 1984-10-17
KYBE ID: FR-330729997 · 330729997 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUE
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330729997
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dissolved
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Limited liability company (SARL)
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1984-10-17
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91 AV DE WAGRAM, 75017 PARIS
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66.30Z
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€16,007
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MORELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100