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Company dossier

OMELIMA

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-790875710 · 790875710 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOMELIMA

fr_insee

Registration790875710

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-09-09

fr_insee

Dissolved2017-03-28

fr_insee

Registered address144 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

764 total

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

1CLICK SASdissolved 2.AM INVESTdissolved 2B CONCEPTactive 3AMSdissolved 3T TECHNOLOGIESdissolved AAP3 SARLdissolved AART ELECTRONICSdissolved AAZ BATIMENTactive ABIGITALdissolved ABM INVESTdissolved AB RENOVATIONdissolved A.B.S.dissolved ACCEORactive ACENTIS RHactive ACOGESTdissolved ADAM I&Eactive ADD UPdissolved ADEMUdissolved ADONISdissolved ADVENTIVEdissolved

+744 more

Connections

3 links

Shared operator — likely the same administrator

DU GRAND TILLEULShared officer / director · 4 share this OISEAUX SAUVAGES ET HABITATSShared officer / director · 4 share this GAEC MASSENETShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
ADEM OZDEMIR	Administrateur	—	France registry
PATRICK MASSENET	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 764 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2017-03-28Dissolved / struck off