DOSSIERS / OMEGA
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Company dossier

OMEGA

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520463944 · 520463944 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OMEGA
fr_insee
520463944
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dissolved
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Real-estate civil company (SCI)
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2010-02-23
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11 AV RAYMOND POINCARE, 75116 PARIS 16
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68.20B
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€300
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People with significant control

3 people
NameRoleFromSource
H.P.I.DirigeantFrance registry
GILDAS ANDRE MARIE GarrecPrésidentFrance registry
KASSIOPEE GESTIONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100