DOSSIERS / OMA
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Company dossier

OMA

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810645754 · 810645754 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
OMA
fr_insee
810645754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-02
fr_insee
115 RUE DE L'ABBE GROULT, CHEZ ABC+, 75015 PARIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMUR OzdemirPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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