DOSSIERS / OMNIBUS
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Company dossier

OMNIBUS

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-530051697 · 530051697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMNIBUS
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530051697
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-15
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18 RUE DE LA BIBLIOTHEQUE, 25000 BESANCON
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47.71Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BERTRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTRAND (officer) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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