DOSSIERS / OMEGA XXVII
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Company dossier

OMEGA XXVII

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824364368 · 824364368 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMEGA XXVII
fr_insee
824364368
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-14
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192 AV THIERS, 69006 LYON 6E ARRONDISSEMENT
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52.29B
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€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
IMMOTRANSactiveOMEGA XXVIIIactiveXPO CONTROL TOWER SOLUTIONSdissolvedXPO DISTRIBUTION EUROPE FRANCEactiveXPO DISTRIBUTION FRANCEactiveXPO FORMATION FRANCEactiveXPO GLOBAL FORWARDING FRANCEactiveXPO GLOBAL FORWARDING INTERNATIONALactiveXPO IT EUROPEactiveXPO KEY PL EUROPEactiveXPO LAST MILE FRANCEactiveXPO LOGISTICSactiveXPO LOGISTICS CENTRE FRANCEactiveXPO LOGISTICS CHAMPAGNE FRANCEactiveXPO LOGISTICS EST FRANCEactiveXPO LOGISTICS EUROPEactiveXPO LOGISTICS ILE DE FRANCEactiveXPO LOGISTICS NORD FRANCEactiveXPO LOGISTICS OUEST FRANCEactiveXPO LOGISTICS RHONE-ALPES FRANCEactive

+15 more

People with significant control

1 people
NameRoleFromSource
REMI DUJONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100