DOSSIERS / OSMOSE
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Company dossier

OSMOSE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514815059 · 514815059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OSMOSE
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514815059
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dissolved
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Real-estate civil company (SCI)
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2009-09-15
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205 CHE DE LA MACHOTTE, 83220 LE PRADET
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI DORIELANDRE IIShared registered address · 4 share thisMICHELE FERRERShared registered address · 4 share thisF.M FINANCESShared registered address · 4 share thisPM LOISIRSShared officer / director · 6 share thisSCI KERANGALShared officer / director · 6 share thisSCI LOCATION DORIELShared officer / director · 6 share thisSCI DORIELANDRE IIShared officer / director · 6 share thisSCI DORIELANDREShared officer / director · 6 share thisFORMATIMEShared officer / director · 10 share thisMAISONS DE FAMILLEShared officer / director · 10 share thisSUIRE ET ASSOCIESShared officer / director · 10 share thisCEFMShared officer / director · 10 share thisSUIRE IMMOShared officer / director · 10 share thisAGIR CONCEPTShared officer / director · 10 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

2 people
NameRoleFromSource
MICHELE FERRERDirecteur—France registry
FREDERIC SUIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100