DOSSIERS / OMOTESANDO
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Company dossier

OMOTESANDO

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380722272 · 380722272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMOTESANDO
fr_insee
380722272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-29
fr_insee
86 RUE DE L'EGLISE, 75015 PARIS
fr_insee
68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PIERRE JADANDactiveBEL CHARALABOS CHOUAIDactiveCATHICHAdissolvedDIPLOME JURISTE CONSEIL ENTREPR NALEactiveFREDERIC LOUFactiveINDIVISION LECOMTE PACITTOactiveINDIVISION PACITTOactiveJEAN PIERRE THIERRYactiveMAKATRIdissolved[ND]activeROBERT URBANCZYKactiveSCI CARIdissolvedSCI LETHIECHAdissolvedSEBASTIEN LUC VARRAactiveSIC VITAactiveSOPHIE MARGUERITE YEULETdissolvedSYND COPR 86 RUE L EGLISE 75015 PARISactiveSYND.COPR. DU 13 RUE FONDARY 75015 PAactiveVALERIE LEBLANCdissolvedYANEL FELIX FAUREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE CORREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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