DOSSIERS / OMNIA LEGIS
← SearchExport PDF
Company dossier

OMNIA LEGIS

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750259988 · 750259988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMNIA LEGIS
fr_insee
750259988
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2012-03-14
fr_insee
10 RUE DE BUFFON, 37000 TOURS
fr_insee
69.10Z
fr_insee
0
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE ROMAIN ROLAND PLESSISDirigeant—France registry
JEAN-RAPHAEL MARIE MONGISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OMNIA LEGIS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100