DOSSIERS / OUMAN26
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Company dossier

OUMAN26

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819392655 · 819392655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUMAN26
fr_insee
819392655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-31
fr_insee
6 RUE DU DEBARCADERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE GABY ELIE POLITIdissolvedALPI DEVELOPPEMENTdissolvedClarisse BarguesactiveCLEMENT LAUSECKERdissolvedDANIELLE MERCIERdissolvedFleur Shenaz Claire Marie ElaheeactiveLA SEIGNEURIEdissolvedLISA SUZANNE BENHAMOUdissolvedLPB1 DEBARCADEREdissolvedMAMOUN BENZAKOURactiveMARCIO JOSE RODRIGUESdissolvedMARIEME SAMBdissolvedMURIEL LEGLISEactive[ND]active[ND]dissolved[ND]activePATRICIO MARTINdissolvedRENEE PIERREactiveSARL DE LUCAdissolvedSCI BARTHOLDIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
LISA BenhamouDirigeant—France registry
RUBEN MARCIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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