DOSSIERS / OMNIFONCIERE 3
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OMNIFONCIERE 3

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453972788 · 453972788 · 3 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 38Risk signals 5InsolvencySources

Key facts

dissolved
OMNIFONCIERE 3
fr_insee
453972788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-11
fr_insee
2023-06-05
fr_insee
12 RUE VIVIENNE, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€165,200
fr_insee

Companies at this address

363 total

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

24/7 MOTORSdissolved2 BDHdissolved2HEURESAVANTdissolved3C BATdissolvedABS IMMOdissolvedACFAdissolvedACH CONSEILdissolvedA C P A EactiveADAdissolvedADG BTdissolvedADSI BATactiveAFG IMMOdissolvedAFRICAIN CARAIBES PRODUCTIONSactiveAFTERWEB VENTUREdissolvedAGENCE EUROPEENNE MARKETINGactiveAKTARUSactiveALERTE NUISIBLEdissolvedALIZEA BOTANICSdissolvedALKOR CONSEILdissolvedALL SOUVENIRS PRESENTdissolved

+343 more

Connections

38 links
Shared operator — likely the same administrator
ORIENT'ACTION BRIVE AGGLOShared officer / director · 2 share thisKORAX CONSEILShared officer / director · 2 share thisSCI GASSENDIShared officer / director · 3 share thisOMNIFONCIERE 6Shared officer / director · 3 share thisSCI MTBPShared officer / director · 3 share this2P CORPORATEShared officer / director · 3 share thisRSE STOREShared officer / director · 3 share thisSCI NOTRE DAMEShared officer / director · 3 share thisSOC D'ETUDE RECHERCHES EGIDEShared officer / director · 4 share thisSCI CHEMIN DES BOURDONSShared officer / director · 4 share thisTRAJECTOIRESShared officer / director · 4 share thisLIEUTENANT CONSULTANTShared officer / director · 4 share thisSCI ALICEShared officer / director · 4 share thisDESCAMPS THERY ET CIEShared officer / director · 5 share thisTODShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 38 — full graph via /v1/entities/FR-453972788/network.

People with significant control

23 people
NameRoleFromSource
OmnipartnersDirecteur—France registry
BERNADETTE Le BretonDirigeant—France registry
BERNARD TheryDirigeant—France registry
⚠ BERTRAND SchmittDirigeant—France registry
CATHERINE GautherinDirigeant—France registry
CATHERINE LascouesDirigeant—France registry
CATHERINE TranzerDirigeant—France registry
DENISE CanipelDirigeant—France registry
DIDIER VanniniDirigeant—France registry
ERIC BerneuilDirigeant—France registry
HENRI MerlinDirigeant—France registry
ISABELLE PouzaudDirigeant—France registry
JEAN PASCAL GleizesDirigeant—France registry
JEROME DucuingDirigeant—France registry
MARC MoreauDirigeant—France registry
MARIE-BENEDICTE MoufleDirigeant—France registry
MONIKA MieczanekDirigeant—France registry
Mostachfi Financial Services LimitedDirigeant—France registry
PATRICK Jean-BaptisteDirigeant—France registry
PIERRE BesomiDirigeant—France registry
WYLLIAM JaquesDirigeant—France registry
XAVIER LambertDirigeant—France registry
YVES SalmonDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNIFONCIERE 6 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-04

medium

Politically exposed person (PEP)

BERTRAND Schmitt (officer) matches PEP Bertrand Schmitt — Q66501205. Apply enhanced due diligence.

Risk journey — why 65?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score65/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire