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Company dossier

OSEN

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799095484 · 799095484 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameOSEN

fr_insee

Registration799095484

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Statusdissolved

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TypeCivil company

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Incorporated2013-12-13

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Registered address175 B AV DE BRIGODE, 59650 VILLENEUVE-D'ASCQ

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Industry68.32A

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Share capital€1,200

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Companies at this address

10 total

FURTIVE PHARMAdissolved LOTIVESTdissolved SCI BARACK Adissolved SCI COUVESTdissolved SCI GIGALOdissolved SCI GIGANOUdissolved SCI KANGOUROUdissolved SCI RENOdissolved SCI RENOHARDdissolved

Connections

5 links

Shared operator — likely the same administrator

ISLANDEShared officer / director · 4 share this LOTIVESTShared officer / director · 4 share this SCI GIGALOShared officer / director · 4 share this SCI KANGOUROUShared officer / director · 6 share this FURTIVE PHARMAShared officer / director · 6 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

4 people

Name	Role	From	Source
ALEXIS LOTIN	Membre du directoire	—	France registry
MARION LOTIN	Membre du directoire	—	France registry
PERRINE LOTIN	Membre du directoire	—	France registry
BRUNO LOTIN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100