DOSSIERS / OMEGA
← SearchExport PDF
Company dossier

OMEGA

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-514755750 · 514755750 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMEGA
fr_insee
514755750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-04
fr_insee
23 CHE DU BAC DES AUBINS, 95820 BRUYERES-SUR-OISE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU ZASTAVNETCHIDirecteur—France registry
GALINA BURACDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100