DOSSIERS / FINANCIERE OM
← SearchExport PDF
Company dossier

FINANCIERE OM

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797707122 · 797707122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE OM
fr_insee
797707122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-07
fr_insee
7 BD SAINT LOUIS, 43000 LE PUY-EN-VELAY
fr_insee
69.20Z
fr_insee
€356,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE DI PALMADirigeant—France registry
OLIVIER MOURGUESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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