DOSSIERS / OMEGA FINANCES EURL
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Company dossier

OMEGA FINANCES EURL

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-534784434 · 534784434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMEGA FINANCES EURL
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534784434
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dissolved
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Limited liability company (SARL)
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2012-04-24
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LA POINTE DES GRIVES, IMM FRIGODOM ZIP, 97200 FORT-DE-FRANCE
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66.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONALD MARC-LAURENT NADEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100