DOSSIERS / O M L
← SearchExport PDF
Company dossier

O M L

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825062771 · 825062771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O M L
fr_insee
825062771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-19
fr_insee
66 RUE REMONTERU, 91560 CROSNE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED OUASSOUDirecteur—France registry
LAHCEN OUASSOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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