DOSSIERS / O'MALEY INVEST
← SearchExport PDF
Company dossier

O'MALEY INVEST

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523889343 · 523889343 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O'MALEY INVEST
fr_insee
523889343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-21
fr_insee
18 AV DES CHALATRES, 44000 NANTES
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MALETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE MALET (officer) matches PEP Stéphane Malet — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100