DOSSIERS / OMEGA B
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Company dossier

OMEGA B

FRANCE · COMPANY · INCORPORATED 2001-11-28
KYBE ID: FR-440035848 · 440035848 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMEGA B
fr_inpi
440035848
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active
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Limited liability company (SARL)
fr_inpi
2001-11-28
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10 RUE DE MADRID, 75008 PARIS 8E ARRONDISSEMENT
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€26,928,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21active

+35 more

People with significant control

1 people
NameRoleFromSource
OLIVIER EstèvePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100