DOSSIERS / O.M.L.
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Company dossier

O.M.L.

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533047114 · 533047114 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
O.M.L.
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533047114
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active
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Real-estate civil company (SCI)
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2011-06-20
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1 RUE DU CHAPEAU ROUGE, 69009 LYON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN VENETDirigeant—France registry
HELENE CHAMPORIEDirigeant—France registry
JEAN REDOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100