DOSSIERS / OM ONE
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Company dossier

OM ONE

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833027964 · 833027964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OM ONE
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833027964
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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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31 RUE de Savenay, 44000 Nantes
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FATIMA-EZZAHRA SBAIShared registered address · 5 share thisCOUP DE MAILLETShared registered address · 5 share thisREMShared registered address · 5 share thisROMAN THIERRY MARYSE BOULOShared registered address · 5 share thisSCI KAMAShared officer / director · 6 share thisSOC CIVILE AGRICOLE & FORESTIERE CRENIERShared officer / director · 6 share thisTRIMARANShared officer / director · 6 share thisNV CONSEILShared officer / director · 6 share thisOM TWOShared 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
ELIE Vendrand-MailletDirecteur—France registry
NATHALIE VendrandMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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