DOSSIERS / OMP
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Company dossier

OMP

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508565058 · 508565058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMP
fr_insee
508565058
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-23
fr_insee
8 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

HAMOUDA AKOUASdissolvedHR FINANCEdissolvedHRTdissolvedJEAN MICHEL JARREactiveLEOPOLDO SERRA DI CASSANOactiveLES ESSAISdissolvedLUFTY COMPANYactiveMARGUERITE PAULETTE INDIVISION GILLE - VICTOR THOMASactiveMAYA 301dissolvedMYRON LEE BRUHMELactive[ND]active[ND]dissolved[ND]activeNOOR 891dissolvedNOOR 892dissolvedNOOR 893dissolvedNOOR 894activeRHETHOdissolvedSAN 01activeSAN 02active

+30 more

People with significant control

2 people
NameRoleFromSource
MARIA BUKHTOYAROVADirecteur—France registry
OLGA ZOLOTUKHINADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100