DOSSIERS / OMNIUM FINANCE INTERNATIONAL
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Partnership dossier

OMNIUM FINANCE INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-30
KYBE ID: FR-379676646 · 379676646 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMNIUM FINANCE INTERNATIONAL
fr_insee
379676646
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-10-30
fr_insee
21 RUE DU MONT THABOR, 75001 PARIS
fr_insee
66.19B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS POUR LE RELOGEMENT SOCIALactiveATCHAFALAYA FILMSdissolvedBTOB CONCEPTactiveCHEYENNEdissolvedDANA HUMAN CAPITALdissolvedDANA HUMAN CONSULTINGdissolvedDENISE DENISdissolvedDENISE DENISactiveD.REAMdissolvedHOLDING D2HdissolvedIENA GESTION ET PARTICIPATIONSactiveLAURE AGATHE DESCHENESdissolvedLESLIE HAOUZIactiveMIREILLE GARNIERdissolvedMY FAVORITE FILMSdissolvedOFFICE TECHN MUTUEL DU LOGEMactivePINON'S FAMILYdissolvedSAS COREVAactiveSNICdissolvedSOCIETE CIVILE DE MOYENS DROPdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ASTRAL SADirigeant—France registry
COMPAGNIE INTERNATIONALE D'INVESTISSEMENT ET DE CONSEILS - C.I.I.C.Dirigeant—France registry
DANIELE IRMA YVONNE BERNARDIDirigeant—France registry
ROGER LANDAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100