DOSSIERS / OMK & ASSOCIES
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OMK & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798058897 · 798058897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMK & ASSOCIES
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798058897
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dissolved
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Real-estate civil company (SCI)
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2013-10-23
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62 RUE DU DOMAINE, 44120 VERTOU
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLETTE BERTHE PIERRETTE SAUPINDirecteur—France registry
JEAN-PIERRE GEORGES LOUIS CAILLERDirecteur—France registry
AURELIE CATHERINE LYDIE CAILLERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100