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Company dossier

OM SAKTI OM

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502620743 · 502620743 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOM SAKTI OM

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Registration502620743

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-18

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Registered address7 RUE FORTIA, 13001 MARSEILLE

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Industry56.10A

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Employees3

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASS KLANGactive CLAUDINE POUZADOUXdissolved DELPHINE LESTAGEdissolved ERIC BATISTAdissolved HARALD SYLVANDERactive INDIVISION VALENTIN BALLESTRAactive LOUISE DECOMBEactive MANFRED BALATKAdissolved MOHAMMAD AFSARdissolved [ND]active [ND]active [ND]active [ND]active SCDF AUVRAY M. ET BATISTA E.active SYNDICAT OUVRIERS EMPLOYES EGFactive VINCENT VIRGILE BERNSTEINdissolved

People with significant control

1 people

Name	Role	From	Source
BALJINDER SINGH	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BALJINDER SINGH (officer) matches Baljinder SINGH — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100