DOSSIERS / ABSOLUT OSV
← Search
Company dossier

ABSOLUT OSV

FRANCE · COMPANY · INCORPORATED 1997-07-16
KYBE ID: FR-412981342 · 412981342 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABSOLUT OSV
fr_insee
412981342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-16
fr_insee
2022-12-01
fr_insee
SAINT JOSEPH, ACTIPLUS, 04100 MANOSQUE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE FOURNIERDirigeantFrance registry
IMMOSUDDirigeantFrance registry
JEROME STAHLPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE FOURNIER (officer) matches PEP Hervé Fournier — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off