DOSSIERS / O'MISTRAL
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Company dossier

O'MISTRAL

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815338454 · 815338454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
O'MISTRAL
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815338454
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-22
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2021-09-08
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32 PL REMI GAUFRETON, 13127 VITROLLES
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56.10A
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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
MOHAMED HASNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HASNI (officer) matches PEP Hasni Mohammad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off