DOSSIERS / OMEGA
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Company dossier

OMEGA

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753909191 · 753909191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
OMEGA
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753909191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-24
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16 RUE HAUTEFEUILLE, 52000 CHAUMONT
fr_insee
68.20B
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€4,000
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Connections

21 links
Shared operator — likely the same administrator
ALPHAShared officer / director · 2 share thisSCI AYLINShared officer / director · 3 share thisSCI HAUTEFEUILLEShared officer / director · 3 share thisASS VIEUX CHAUMONTShared registered address · 5 share thisSCI DE LA COTE BLEUEShared registered address · 5 share thisAURELIE CECILE MARGUERITE LAMYShared registered address · 5 share thisSCI HAUTEFEUILLEShared registered address · 5 share thisOSPShared officer / director · 7 share thisSCI MACOOLBE 88Shared officer / director · 7 share thisAGMS FINANCESShared officer / director · 7 share thisSCI MACOOLBE 55Shared officer / director · 7 share thisSCI PBYShared officer / director · 7 share thisALIZES LOCATION 352Shared officer / director · 7 share thisLAMYLIE PATRIMOINEShared officer / director · 9 share thisLAMYLIE FINANCESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-753909191/network.

People with significant control

4 people
NameRoleFromSource
LAURENT JEAN MANDELAIREDirecteur—France registry
AURELIE LAMYDirigeant—France registry
MORGANE STAHLIDirigeant—France registry
OLIVIER ANDRE METZGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100