DOSSIERS / O.MED.O.C. - SOCIETE D'EXPERTISE COMPTABLE
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O.MED.O.C. - SOCIETE D'EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830642914 · 830642914 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
O.MED.O.C. - SOCIETE D'EXPERTISE COMPTABLE
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830642914
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dissolved
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Professional simplified company (SELAS)
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2017-06-30
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160 RUE DE FRANCE, RESIDENCE BLEU AZUR, 06000 NICE
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69.20Z
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1
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
ALINA MARICICA ALBUShared registered address · 5 share thisANDRE BUNELShared registered address · 5 share thisAZUR ENERGY SYSTEMShared registered address · 5 share thisANDRE MAURICE FARAUTShared registered address · 5 share thisCONSULTANTS ASSOCIES SUD - CORSE MEDITERRANEE - S.A.Shared officer / director · 7 share thisSCM PALAIS FOSSATIShared officer / director · 7 share thisSELARL PANTALACCI ECShared officer / director · 7 share thisVITALBAShared officer / director · 7 share thisPANTALACCI ASSOCIESShared officer / director · 7 share thisSCI PALAIS FOSSATI IIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUC DAUPHIN PANTALACCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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