DOSSIERS / OSMOSE DIFFUSION
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OSMOSE DIFFUSION

FRANCE · COMPANY · INCORPORATED 1988-06-20
KYBE ID: FR-345240105 · 345240105 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OSMOSE DIFFUSION
fr_insee
345240105
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dissolved
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Public limited company (SA)
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1988-06-20
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1994-01-01
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22 RUE DE TEHERAN, 75008 PARIS 8
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58.06
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€152,449
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
ROBERT HANNADirecteur général—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT HANNA (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off