KYBE — See who's really behind any company

Company dossier

OUMAN

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-492618442 · 492618442 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOUMAN

fr_insee

Registration492618442

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-10-30

fr_insee

Registered address16 RUE BRETEUIL, 13001 MARSEILLE

fr_insee

Industry68.20B

fr_insee

Share capital€260

fr_insee

Companies at this address

61 total

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

ABDELGHANI SABOUNDJIdissolved ABDELKRIM SABOUNDJIdissolved ALEXANDRE LAURENT ANTHONY LECLERCQactive ASSOCIATION GRIVET PLANTAVIN MALESYSdissolved BERNARD POUPONdissolved BOUTIQUE SOLUTIONdissolved BRAUNSTEIN & ASSOCIESactive BRAUNSTEIN GRIVETdissolved CAROLINE LODYactive CATHERINE MAGNANdissolved CECILE CHARLOTTE LEGOUTactive CLARA PAULE CLAUDE LEFEBVREactive CLAUDE SORBAdissolved Daniel AMARactive DOMINIQUE AMSELLEMdissolved ELODIE JEANNE MARIE LAMBERTactive EMILIE GENEVOISactive FRANCOISE JEANNE POLdissolved FRANCOIS XAVIER ALBERTINIdissolved FREDERIC CHOLLETactive

+41 more

Connections

4 links

Shared operator — likely the same administrator

SC PATRICE CHICHEShared officer / director · 5 share this CHICHE-COHEN & ASSOCIESShared officer / director · 5 share this HILLELShared officer / director · 5 share this CHICHE COHENShared 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.

People with significant control

2 people

Name	Role	From	Source
PATRICE CHICHE	Directeur	—	France registry
STEPHANE COHEN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100