DOSSIERS / OMNIASOFT
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Partnership dossier

OMNIASOFT

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-13
KYBE ID: FR-794766030 · 794766030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OMNIASOFT
fr_insee
794766030
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-08-13
fr_insee
2022-11-30
fr_insee
19 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACG VIEdissolvedACTION FISCALE JURIDIQUEdissolvedALOA CONSULTINGdissolvedBNCdissolvedCONNECTMINDSdissolvedCUBANACAN INTERNATIONAL FRANCEdissolvedEURO SERVICEdissolvedFINANCIERE DAVEOdissolvedFI SYSTEMdissolvedGROUPE DAVEOdissolvedHENRY KAM TECHNOLOGIES TELECOMMUNICATIONdissolvedJAGdissolvedJCS WEBactiveKENDLE SARLdissolvedMEDIASERVICEdissolvedNEVILLE GESTION SAdissolvedNTC NUCLEACTIONdissolvedPILLIWINX COM'dissolvedSCI THOUVENOTdissolvedSIGMALOG CAPITALdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
MAHER LACHHAB BEN ABDESSLEMDirigeant—France registry
DAVEOMembre du directoire—France registry
Financière DaveoMembre du directoire—France registry
MAGELLAN PARTNERSPrésident—France registry
MATHIEU DELINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off