DOSSIERS / GROUP INTERVEN MARCHES CAPITAUX OMEGA
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Partnership dossier

GROUP INTERVEN MARCHES CAPITAUX OMEGA

FRANCE · PARTNERSHIP · INCORPORATED 1987-12-30
KYBE ID: FR-343213096 · 343213096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUP INTERVEN MARCHES CAPITAUX OMEGA
fr_insee
343213096
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-12-30
fr_insee
29 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE SABATINDirigeant—France registry
G.P.K. GESTION S.A.Dirigeant—France registry
JACQUELINE BERTOMEUDirigeant—France registry
MAISON DYRION S.A.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100