DOSSIERS / OVO
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Company dossier

OVO

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828466755 · 828466755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OVO
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828466755
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dissolved
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Limited liability company (SARL)
fr_insee
2017-03-22
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2 RUE DE LA PIERRE MICLARE, 95000 CERGY
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43.21A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AWAIS MOHAMMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AWAIS MOHAMMAD (officer) matches Muhammad AWAIS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100