DOSSIERS / C.D. OSTEO
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C.D. OSTEO

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831998240 · 831998240 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D. OSTEO
fr_insee
831998240
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2017-09-07
fr_insee
42 RUE HENRI HUSSON, 78320 LE MESNIL-SAINT-DENIS
fr_insee
86.90E
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A. BEUVELET SAdissolvedANNICK GERARDdissolvedCOLETTE LOUISE RACHEL RENIERdissolvedDUMAS & ASSOCIESdissolvedENT GENE TRAVAUX PARTICULIERSdissolvedGIE SUR UN AIR DE CREATIONSdissolvedHEXAGOLFdissolvedIDEE ASS PROXIMITE PERS AGEES SOINS DOMIdissolvedJEAN FRANCOIS LE LOUARNdissolvedL'EMPIREdissolvedMaelle RIHOUAYdissolvedMARIELLE PASCALE CAISdissolvedNICOLE ANDREE FERARDdissolvedSCI CENTRE VOISINAGE DES COUDRdissolvedSOCIETE DU DOMAINE DE FONTCAUDEdissolvedSOCIETE J. P. MULTI SERVICES ENTRETIENSdissolvedWRB CONSEIL IMMOBILIERdissolved

People with significant control

1 people
NameRoleFromSource
CAMILLE DUMASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CAMILLE DUMAS (officer) matches PEP Camille Dumas — Q66501180. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100