DOSSIERS / OMONSIM H & K
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Company dossier

OMONSIM H & K

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801367848 · 801367848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMONSIM H & K
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801367848
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dissolved
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Limited liability company (SARL)
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2014-03-31
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72 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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46.42Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIUYU ZHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100