DOSSIERS / SARL OMALI 2000
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Company dossier

SARL OMALI 2000

FRANCE · COMPANY · INCORPORATED 1999-04-13
KYBE ID: FR-421764549 · 421764549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL OMALI 2000
fr_insee
421764549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-13
fr_insee
50 AV GENERAL BROSSET, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
96.01B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI RABIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100