DOSSIERS / OMB COURTAGE
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Company dossier

OMB COURTAGE

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808966527 · 808966527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMB COURTAGE
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808966527
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-16
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12 RUE AMPERE, 91430 IGNY
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MAURICEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MAURICE (officer) matches PEP Maurice Olivier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100