DOSSIERS / OSIRIS INVEST
← SearchExport PDF
Company dossier

OSIRIS INVEST

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-524749603 · 524749603 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSIRIS INVEST
fr_insee
524749603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-27
fr_insee
608 RUE ROSALIE SOLEIL, CITE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.10Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
GROUPE NTDdissolvedKREOL BTPdissolvedNAOMI MILDREDdissolvedNTD CONSULTINGactiveOUTREMER FUNDINGdissolvedSCI TI-MADIBAdissolvedSNC MADININA DEFISC 17dissolvedSNC MADININA DEFISC 18dissolvedSNC MADININA DEFISC 19dissolvedSNC MADININA DEFISC 21dissolvedSNC MADININA DEFISC 22dissolvedSNC MADININA DEFISC 23dissolvedSNC MADININA DEFISC 24dissolvedSNC MADININA DEFISC 25dissolvedSNC MADININA DEFISC 26dissolvedSNC MADININA DEFISC 27dissolvedSNC MADININA DEFISC 28dissolvedSNC MADININA DEFISC 29dissolvedSNC MADININA DEFISC 30dissolvedSNC MADININA DEFISC 31dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
GABIN THIERRY NORESKALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-09-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100