DOSSIERS / OMI NEJMA
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Company dossier

OMI NEJMA

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817650146 · 817650146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
OMI NEJMA
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817650146
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-25
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2019-09-18
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20 RUE DE LA COURONNE, 13100 AIX-EN-PROVENCE
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56.10C
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SERRURIER PAS CHER PARISShared officer / director · 2 share thisDB INVESTShared registered address · 8 share this[ND]Shared registered address · 8 share this3TShared registered address · 8 share thisD.BIANCHIShared registered address · 8 share thisTPMDShared registered address · 8 share thisTHEMISTOCLES SAVAIDESShared registered address · 8 share thisFLORENCE DUCROSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MALIK CHAABANEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off