DOSSIERS / OHMELEC
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Company dossier

OHMELEC

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501957765 · 501957765 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OHMELEC
fr_insee
501957765
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-03
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16 RUE de Lorraine, 78600 Maisons-Laffitte
fr_insee
43.21A
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED FEKIRdissolvedANASTASIA ZHIVOTOVSKAYAactiveANDRE GASPARdissolvedA.P.INFORMATIQUEactiveASSURANCES GUY & ASSOCIESdissolvedBAUDOIN JONATHAN SAINT-CLIVIERactiveBERTHE TECANTINdissolvedCARROSSERIE DELESTREdissolvedINDIVISION DELESTREactiveLAFIT'FAMILYactiveL'OPALINE THEATREactiveLUCIENNE HENRIETTE POUVREAUdissolved[ND]dissolved[ND]active[ND]dissolvedOUVERTURE PROTECTION ENTRETIENdissolvedRAFAEL PEREIRA DA COSTAactiveRICARDO MESQUITA TAVEIRAdissolvedROBERT CARLESdissolvedROBERT DELESTREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHAUMONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTOPHE CHAUMONT (officer) matches PEP Christophe Chaumont — Q66501479. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100