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Company dossier

OMMA

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512343880 · 512343880 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOMMA

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Registration512343880

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-11

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Registered address3 SQ DU VILLAGE, 95110 SANNOIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ALEXactive AUMONIER BRITISH PARTSdissolved CALZONEdissolved CHEZTATA CVactive ELSA MEDEWA ABIDE BAFALEactive FARAN CONSEILdissolved ILHAN 35dissolved JACQUELINE DUMOUSSAUDactive JEANNE LAJOUXdissolved LE VILLAGEOISactive LIONNEL MARIONdissolved MICHELE FLANDRINactive [ND]active PIZZLANDdissolved RENE IRIONactive SAINT DOMINIQUEdissolved SCI AMROUCHE FRERESdissolved STEFANO TARANTINOdissolved THI THANH HOA DUONGdissolved VITO MASTROROSAdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

AUMONIER BRITISH PARTSShared officer / director · 2 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

3 people

Name	Role	From	Source
OLIVIER AUMONIER	Directeur	—	France registry
CHRISTIANE CLOISEAU	Dirigeant	—	France registry
MARC AUMONIER	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100