DOSSIERS / OMNI RETAIL DEVELOPMENT
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Company dossier

OMNI RETAIL DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832485726 · 832485726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMNI RETAIL DEVELOPMENT
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832485726
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-11
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18 RUE PAUL BLOCH, 95240 CORMEILLES-EN-PARISIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILFRID DUVEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100