DOSSIERS / OMAG-SUD AGRO-PERRET
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Company dossier

OMAG-SUD AGRO-PERRET

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-383250339 · 383250339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OMAG-SUD AGRO-PERRET
fr_insee
383250339
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-05-13
fr_insee
AV DU COMTAT, 13940 MOLLEGES
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46.75Z
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50
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€2,195,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD PERRETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERRET (officer) matches PEP Bernard Perret — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PERRET (officer) matches PEP Bernard Perret — Q66499613. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100