DOSSIERS / OMS
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Company dossier

OMS

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822769063 · 822769063 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OMS
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822769063
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-27
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2023-10-26
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61 AV DE LA FERTE MILON, 02600 VILLERS-COTTERETS
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43.99C
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€1,000
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People with significant control

2 people
NameRoleFromSource
ATANAS SIMEONOVPrésident du conseil d'administration—France registry
⚠ MUSTAFA OZTURKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA OZTURK (officer) matches PEP Mustafa Öztürk — member of the Grand National Assembly of Turkey, Turkey. 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