DOSSIERS / OMANTEL FRANCE
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Company dossier

OMANTEL FRANCE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803954379 · 803954379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMANTEL FRANCE
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803954379
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active
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Simplified joint-stock company (SAS)
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2014-08-06
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259 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
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61.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AK INVESTISSEMENTdissolvedAlexandra Malena Saint MleuxdissolvedAZA INVESTdissolvedBE TRENDactiveBG WINES FRANCEactiveBLUEFORGE PARTNERSdissolvedBLUE LAGOON SWIMWEARdissolvedCHEYDEMONTdissolvedELYSEES-V.I.dissolvedFAMILY CONSEIL SARLdissolvedGREEN INDUSTRYactiveHAPPY EXPERTISESactiveHOME TEXTILE SOLUTIONSdissolvedISO SOLUTIONSdissolvedLA TOUR DE MARIEdissolvedLES MARRONNIERSactiveLWW VINTAGE WATCHdissolvedPGD VINAIGRIERSactiveSASU VEISSIERdissolvedSIRIUS MEDIAactive

+4 more

People with significant control

4 people
NameRoleFromSource
Martial CarattiDirigeant—France registry
SAMY AHMED ABDUL QADIR Al GhassanyDirigeant—France registry
SOHAIL QadirDirigeant—France registry
TALAL SAID MARHOON Al MoamariDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100