DOSSIERS / OSMO INGENIERIE
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Company dossier

OSMO INGENIERIE

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533326013 · 533326013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OSMO INGENIERIE
fr_insee
533326013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-04
fr_insee
14 RUE COUBERTIN, 21000 DIJON
fr_insee
71.12B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE VITI SOUTIENdissolvedAGEFA PME BOURGOGNEdissolvedALI ACIKGOZdissolvedALLIANCE HABITAT DEPANNAGEactiveALPHA JET SAFEactiveAMICALE DES EDUCATEURS ET EDUCATRICES DE FOOTBALL DE BOURGOGNE FRANCHE-COMTEactiveARNO LESCUREactiveASSOCIATION RESSOURCESactiveASSOC PREVENTION INSERTION CONDUITEactiveASS URBISHactiveAVH RENOVATIONactiveBOURGOGNE OPPORTUNITESactiveCABINET PARAMEDICAL DE LA MIRANDEdissolvedCASTLE COLLECTION EVENTSactiveC.DdissolvedCHRISTOPHE RENNERdissolvedCLUB VITAFEDE SPORT SANTEactiveCOMITE D ACTION SOCIALEactiveCOMITE DEP D EDUCATION POUR LA SANTEdissolvedCOMITE DE PILOTAGE INTERREGIONAL DU RESEAU SOCIALactive

+49 more

People with significant control

1 people
NameRoleFromSource
YANNICK REGIS DI CARLOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSMO INGENIERIE RHONE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100