DOSSIERS / OM TWO
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Company dossier

OM TWO

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832998835 · 832998835 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OM TWO
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832998835
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dissolved
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Real-estate civil company (SCI)
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2017-10-31
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11 RUE Pierre Fontaine, 75009 Paris
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
WAZA CITYShared officer / director · 3 share thisSCI COMBATTANTSShared officer / director · 3 share thisTRIMARANShared officer / director · 6 share thisSCI KAMAShared officer / director · 6 share thisOM ONEShared officer / director · 6 share thisSOC CIVILE AGRICOLE & FORESTIERE CRENIERShared officer / director · 6 share thisNV CONSEILShared officer / director · 6 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

2 people
NameRoleFromSource
MAXIME Vendrand-MailletDirecteur—France registry
NATHALIE VendrandMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100